Resolution on acquisition limit
Resolved 14 May 2026The full horizontal line represents all issued shares, with marks at 10% intervals. The colored section represents the percentage stated in the resolution as the maximum proportion that may be repurchased under it.
This is a limit, and does not mean that the company will buy back all of it. The amount actually acquired will be shown in a later disclosure on the status of the acquisition of treasury shares.
15 May 2026–30 April 2027
The acquisition of treasury shares will be carried out as part of a flexible capital policy in response to changes in the business environment and as part of measures to return profits to shareholders.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 1.3 million shares (maximum) |
| Percentage of total issued shares | 3.17％ |
| Total acquisition price | ¥2 billion (maximum) |
| Acquisition period | 15 May 2026–30 April 2027 |
| Reason for acquisition | The acquisition of treasury shares will be carried out as part of a flexible capital policy in response to changes in the business environment and as part of measures to return profits to shareholders. |
| Resolution date | 14 May 2026 |
| Current number of treasury shares | 3,157,187 shares (as of 31 March 2026). Whether trust-held shares are included is Not disclosed. |
| Total number of issued shares | 41,056,349 shares (as of 31 March 2026, excluding treasury shares) |
Items this document does not state (7)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The Company will acquire treasury shares as part of its shareholder return policy and to implement a flexible capital policy in response to changes in the business environment.