Resolution on acquisition limit
Resolved 7 August 2026Off-auction purchase transaction for 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.
The Tokyo Stock Exchange's ToSTNeT-3 off-auction purchase at 8:45 a.m. on 10 August 2026
The Company will acquire treasury shares to use for delivery in connection with restricted stock-based compensation, and with the aim of enabling flexible capital policy in response to changes in the business environment and improving capital efficiency.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 550,000 shares (maximum) |
| Percentage of total issued shares | 5.17％ |
| Total acquisition price | ¥709,500,000 (maximum) |
| Acquisition period | The Tokyo Stock Exchange's ToSTNeT-3 off-auction purchase at 8:45 a.m. on 10 August 2026 |
| Method of acquisition | Off-auction purchase transaction for treasury shares (ToSTNeT-3) |
| Reason for acquisition | The Company will acquire treasury shares to use for delivery in connection with restricted stock-based compensation, and with the aim of enabling flexible capital policy in response to changes in the business environment and improving capital efficiency. |
| Resolution date | 7 August 2026 |
| Current number of treasury shares | 2,273,704 shares (as of 30 June 2026) |
| Total number of issued shares | 10,636,124 shares (as of 30 June 2026, excluding treasury shares) |
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 shares will be used for delivery in connection with restricted stock-based compensation, while the acquisition is also intended to enable flexible capital policy in response to changes in the business environment and improve capital efficiency.