Resolution on acquisition limit
Resolved 12 June 2026Off-auction purchase transaction (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.
8:45 a.m. on 15 June 2026
In addition to improving capital efficiency, the Company believes that this will contribute to the further improvement of the tradable share ratio and tradable share market capitalization as a result of pursuing an agile capital policy in response to changes in the business environment, including the deconsolidation of a consolidated subsidiary, and converting non-tradable shares subject to the listing maintenance criteria into tradable shares in connection with this treasury share acquisition.
| 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 | 3.85％ |
| Total acquisition price | ¥77,000,000 (maximum) |
| Acquisition period | 8:45 a.m. on 15 June 2026 |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | In addition to improving capital efficiency, the Company believes that this will contribute to the further improvement of the tradable share ratio and tradable share market capitalization as a result of pursuing an agile capital policy in response to changes in the business environment, including the deconsolidation of a consolidated subsidiary, and converting non-tradable shares subject to the listing maintenance criteria into tradable shares in connection with this treasury share acquisition. |
| Resolution date | 12 June 2026 |
| Current number of treasury shares | 4,411,066 shares (as of 31 May 2026). Whether shares held in trust are included: Not disclosed |
| Total number of issued shares | 1,4277,474 shares (excluding treasury shares, as of 31 May 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.To improve capital efficiency, pursue an agile capital policy in response to changes in the business environment, and further increase the tradable share ratio and tradable share market capitalization by converting non-tradable shares into tradable shares.