Resolution on acquisition limit
Resolved 25 August 2026Market purchases on the Tokyo Stock Exchange / market purchases through the off-auction purchase of treasury shares (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.
26 August 2026 to 24 December 2026
The Company’s policy is to provide flexible and agile shareholder returns, including share repurchases, in addition to maintaining stable dividends, in order to achieve sustainable growth and enhance corporate value over the medium to long term. Based on this policy, after comprehensively considering recent trends in the stock market and the Company’s share price, the Company decided to repurchase treasury shares as part of its shareholder return measures.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 1,200,000 shares (maximum) |
| Percentage of total issued shares | 2.88％ |
| Total acquisition price | ¥280,000,000 (maximum) |
| Acquisition period | 26 August 2026 to 24 December 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange / market purchases through the off-auction purchase of treasury shares (ToSTNeT-3) |
| Reason for acquisition | The Company’s policy is to provide flexible and agile shareholder returns, including share repurchases, in addition to maintaining stable dividends, in order to achieve sustainable growth and enhance corporate value over the medium to long term. Based on this policy, after comprehensively considering recent trends in the stock market and the Company’s share price, the Company decided to repurchase treasury shares as part of its shareholder return measures. |
| Resolution date | 25 August 2026 |
| Current number of treasury shares | 835,800 shares (as of 24 August 2026). Whether this includes shares held in trust: Not disclosed. |
| Total number of issued shares | 41,732,600 shares (excluding treasury shares, as of 24 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’s policy is to provide flexible and agile shareholder returns, including share repurchases, in addition to maintaining stable dividends, with a view to achieving sustainable growth and enhancing corporate value over the medium to long term. In addition, after comprehensively considering recent trends in the stock market and the Company’s share price, the Company will conduct the repurchase as part of its shareholder return measures.