Resolution on acquisition limit
Resolved 30 September 2025東京証券取引所における自己株式立会外買付取引 (ToSTNeT-3）による買付け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.
2025 年 10 月１日
To improve capital efficiency and pursue a flexible 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 | 120,000（上限） |
| Percentage of total issued shares | 1.58％ |
| Total acquisition price | ¥396,000,000 (maximum) |
| Acquisition period | 2025 年 10 月１日 |
| Method of acquisition | 東京証券取引所における自己株式立会外買付取引 (ToSTNeT-3）による買付け |
| Reason for acquisition | To improve capital efficiency and pursue a flexible capital policy in response to changes in the operating environment. |
| Resolution date | 30 September 2025 |
| Current number of treasury shares | 229,716 株（2025 年５月 31 日時点）。信託分を含むかの注記はNot disclosed |
| Total number of issued shares | 7,602,684 株（2025 年５月 31 日時点、自己株式を除く） |
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 and pursue a flexible capital policy in response to changes in the operating environment.