Resolution on acquisition limit
Resolved 29 June 2026Market purchases on the Tokyo Stock Exchange under a discretionary trading agreementThe 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.
8 June 2026 to 7 December 2026 (based on trade execution date)
To improve capital efficiency, return profits to shareholders, and further expand the Company's flexible capital policy.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 400,000 shares (maximum) |
| Percentage of total issued shares | 3.51％ |
| Total acquisition price | ¥800,000,000 (maximum) |
| Acquisition period | 8 June 2026 to 7 December 2026 (based on trade execution date) |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange under a discretionary trading agreement |
| Reason for acquisition | To improve capital efficiency, return profits to shareholders, and further expand the Company's flexible capital policy. |
| Resolution date | 29 June 2026 |
| Current number of treasury shares | 69,700 shares (as of 26 June 2026; whether this includes shares held in trust is not stated) |
| Total number of issued shares | 11,389,782 shares (excluding treasury shares, as of 26 June 2026) |
| Change in acquisition period | 8 June 2026 to 7 December 2026 (based on trade execution date) → 8 June 2026 to 7 December 2026 (based on trade execution date)（0％） |
| Change in acquisition limit | 115,000 shares (maximum), ¥300,000,000 (maximum) → 400,000 shares (maximum), ¥800,000,000 (maximum)（247.83% increase in shares and 166.67% increase in amount） |
Items this document does not state (4)
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.To improve capital efficiency, return profits to shareholders, and further expand the Company's flexible capital policy.