Resolution on acquisition limit
Resolved 27 October 2026Off-auction purchase transaction (ToSTNeT-3)The 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.
The Tokyo Stock Exchange's treasury share off-auction purchase transaction (ToSTNeT-3) at 8:45 a.m. on 28 October 2026
The company decided to acquire treasury shares because it believes that using the acquired treasury shares flexibly as consideration for future M&A transactions and in the stock compensation plan, among other purposes, in light of its future growth strategy, will contribute to enhancing corporate value over the medium to long term. In addition, considering the impact on the market share price, the transaction will be conducted through ToSTNeT-3 to ensure that it is completed reliably and promptly. The acquisition will be funded with cash on hand.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 347,500 shares (1.8% of total issued shares excluding treasury shares) |
| Percentage of total issued shares | 1.8% |
| Total acquisition price | ¥1,000,000,000 (maximum) |
| Acquisition period | The Tokyo Stock Exchange's treasury share off-auction purchase transaction (ToSTNeT-3) at 8:45 a.m. on 28 October 2026 |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | The company decided to acquire treasury shares because it believes that using the acquired treasury shares flexibly as consideration for future M&A transactions and in the stock compensation plan, among other purposes, in light of its future growth strategy, will contribute to enhancing corporate value over the medium to long term. In addition, considering the impact on the market share price, the transaction will be conducted through ToSTNeT-3 to ensure that it is completed reliably and promptly. The acquisition will be funded with cash on hand. |
| Resolution date | 27 October 2026 |
| Current number of treasury shares | 156 shares (as of 31 August 2026) |
| Total number of issued shares | 19,417,344 shares (excluding treasury shares, as of 31 August 2026) |
Items this document does not state (6)
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 believes that using the acquired treasury shares flexibly as consideration for future M&A transactions and in the stock compensation plan, among other purposes, in light of its future growth strategy, will contribute to enhancing corporate value over the medium to long term. In addition, considering the impact on the market share price, the company will conduct the transaction through ToSTNeT-3 to ensure that it is completed reliably and promptly. The acquisition will be funded with cash on hand.