Resolution on acquisition limit
Resolved 2025年5月14日取締役会決議Market 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.
2025年2月14日~2025年12月31日
株主還元の更なる拡充および資本効率の向上のため
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 300,000 shares (maximum) |
| Percentage of total issued shares | 5.1% |
| Total acquisition price | 2億50百万円(上限) |
| Acquisition period | 2025年2月14日~2025年12月31日 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | 株主還元の更なる拡充および資本効率の向上のため |
| Resolution date | 2025年5月14日取締役会決議 |
| Current number of treasury shares | 120,244株(2025年4月30日時点) |
| Total number of issued shares | 5,799,553株(自己株式除く、2025年4月30日時点) |
| Change in acquisition period | 2025年2月14日~2025年12月31日 → 2025年2月14日~2025年12月31日(0%) |
| Change in acquisition limit | 130,000株(上限)、1億円(上限) → 300,000株(上限)、2億50百万円(上限)(株数約130.8%増、取得価額150%増) |
Items this document does not state (4)
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.株主還元の更なる拡充および資本効率の向上のため