Resolution on acquisition limit
Resolved 14 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.
17 August 2026 to 16 August 2027
The Company recognizes the steady promotion of investment aimed at medium- to long-term business growth, together with improving capital efficiency and enhancing shareholder returns, as important management priorities. Based on this policy, the Company comprehensively considered the current share price, its cash on hand and future business performance, and decided to acquire treasury shares as part of a flexible capital policy.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 1,250,000 shares (maximum) |
| Percentage of total issued shares | 12.8％ |
| Total acquisition price | ¥1 billion (maximum) |
| Acquisition period | 17 August 2026 to 16 August 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | The Company recognizes the steady promotion of investment aimed at medium- to long-term business growth, together with improving capital efficiency and enhancing shareholder returns, as important management priorities. Based on this policy, the Company comprehensively considered the current share price, its cash on hand and future business performance, and decided to acquire treasury shares as part of a flexible capital policy. |
| Resolution date | 14 August 2026 |
| Scheduled retirement date | To be determined by a subsequent resolution of the Board of Directors after completion of this treasury share acquisition |
| Current number of treasury shares | 1,140,586 shares (as of 30 June 2026) |
| Total number of issued shares | 9,798,133 shares (as of 30 June 2026, excluding treasury shares) |
Items this document does not state (5)
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 and enhance shareholder returns while continuing to invest in medium- to long-term business growth. The acquisition will be carried out as part of a flexible capital policy after comprehensively considering the current share price, cash on hand and future business performance.