Resolution on acquisition limit
Resolved 6 August 2026Market purchases on the Tokyo Stock ExchangeThe 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.
7 August 2026 to 31 July 2027
In addition to enhancing returns to shareholders, the purpose is to provide shareholders with opportunities to sell the company's shares. After comprehensively considering the company's share price level, capital efficiency and financial condition, the acquisition is intended to improve capital efficiency, including EPS and ROE, enhance returns to shareholders, improve the market valuation of the company's common shares and create an environment conducive to meeting the continued-listing criteria.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 40,000 shares (maximum) |
| Percentage of total issued shares | 5.65% |
| Total acquisition price | ¥40 million (maximum) |
| Acquisition period | 7 August 2026 to 31 July 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | In addition to enhancing returns to shareholders, the purpose is to provide shareholders with opportunities to sell the company's shares. After comprehensively considering the company's share price level, capital efficiency and financial condition, the acquisition is intended to improve capital efficiency, including EPS and ROE, enhance returns to shareholders, improve the market valuation of the company's common shares and create an environment conducive to meeting the continued-listing criteria. |
| Resolution date | 6 August 2026 |
| Current number of treasury shares | 124,142 shares (as of 30 June 2026). Whether trust-held shares are included: not disclosed |
| Total number of issued shares | 707,540 shares (excluding treasury shares, as of 30 June 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.After comprehensively considering the share price level, capital efficiency and financial condition, the company aims to improve capital efficiency, including EPS and ROE, through the acquisition of treasury shares and enhance returns to shareholders. The acquisition is also intended to help improve the market valuation of the company's common shares and create an environment conducive to meeting the continued-listing criteria.