Resolution on acquisition limit
Resolved 27 August 2026The 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.
Following a review of the executive compensation system, the plan will be terminated, and the shares remaining upon termination of the trust will be acquired without consideration.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 22,760 shares (0.03% of total shares issued) |
| Percentage of total issued shares | 0.03％ |
| Total acquisition price | No consideration |
| Reason for acquisition | Following a review of the executive compensation system, the plan will be terminated, and the shares remaining upon termination of the trust will be acquired without consideration. |
| Resolution date | 27 August 2026 |
| Number of shares to be retired | 22,760 shares (0.03% of total shares issued) |
| Percentage of total issued shares before retirement | 0.03％ |
| Scheduled retirement date | 15 September 2026 |
Items this document does not state (7)
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.The plan will be terminated following a review of the executive compensation system. The shares remaining upon termination of the trust will be acquired without consideration and then cancelled in accordance with the provisions of the trust agreement.