Resolution on acquisition limit
Resolved 19 August 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.
An order will be placed in the Tokyo Stock Exchange's off-auction purchase transaction for treasury shares (ToSTNeT-3) at 8:45 a.m. on 20 August 2026 (during that transaction only).
To pursue an agile capital policy in response to changes in the operating environment.
| 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 | 0.625％ |
| Total acquisition price | ¥24,240,000 |
| Acquisition period | An order will be placed in the Tokyo Stock Exchange's off-auction purchase transaction for treasury shares (ToSTNeT-3) at 8:45 a.m. on 20 August 2026 (during that transaction only). |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | To pursue an agile capital policy in response to changes in the operating environment. |
| Resolution date | 19 August 2026 |
| Current number of treasury shares | 717,835 shares (as of 19 August 2026; whether this includes shares held in trust is not disclosed) |
| Total number of issued shares | 5,682,165 shares (as of 19 August 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.To pursue an agile capital policy in response to changes in the operating environment.