Resolution on acquisition limit
Resolved 30 April 2026Market purchases, including off-auction purchases 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.
From 1 May 2026 to 31 March 2027
The Company will acquire treasury shares under the provisions of its Articles of Incorporation for the purpose of pursuing an agile capital policy.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 200,000 shares (maximum) |
| Percentage of total issued shares | 2.86％ |
| Total acquisition price | ¥500,000,000 (maximum) |
| Acquisition period | From 1 May 2026 to 31 March 2027 |
| Method of acquisition | Market purchases, including off-auction purchases of treasury shares (ToSTNeT-3) |
| Reason for acquisition | The Company will acquire treasury shares under the provisions of its Articles of Incorporation for the purpose of pursuing an agile capital policy. |
| Resolution date | 30 April 2026 |
| Current number of treasury shares | 1,036,442 shares (as of 31 March 2026) |
| Total number of issued shares | 6,993,806 shares (excluding treasury shares, as of 31 March 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 will acquire treasury shares under the provisions of its Articles of Incorporation for the purpose of pursuing an agile capital policy.