Resolution on acquisition limit
Resolved 12 February 2025Market 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.
2025年２月13日から2025年５月31日まで
The Company will acquire treasury shares in order to pursue a flexible capital policy in response to changes in the management environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 120,000 shares (maximum) |
| Percentage of total issued shares | 2.13％ |
| Total acquisition price | ¥120,000,000 (maximum) |
| Acquisition period | 2025年２月13日から2025年５月31日まで |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | The Company will acquire treasury shares in order to pursue a flexible capital policy in response to changes in the management environment. |
| Resolution date | 12 February 2025 |
| Current number of treasury shares | 23株（2025年１月31日時点）。信託分を含むかの注記はNot disclosed。 |
| Total number of issued shares | 5,627,177株（自己株式を除く、2025年１月31日時点） |
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.To pursue an agile capital policy in response to changes in the operating environment.