Resolution on acquisition limit
Resolved 12 February 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.
13 February 2026 to 31 December 2026
キャピタル・アロケーション方針に基づき、株主還元と資本効率の向上及び経営環境の変化に対応した機動的な資本政策の実行を目的として、自己株式の取得を行うものであります。
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 250,000 shares (maximum) |
| Percentage of total issued shares | 4.4% |
| Total acquisition price | ¥200 million (maximum) |
| Acquisition period | 13 February 2026 to 31 December 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | キャピタル・アロケーション方針に基づき、株主還元と資本効率の向上及び経営環境の変化に対応した機動的な資本政策の実行を目的として、自己株式の取得を行うものであります。 |
| Resolution date | 12 February 2026 |
| Current number of treasury shares | 292,218株(2025年12月31日時点) |
| Total number of issued shares | 5,627,579株(自己株式除く、2025年12月31日時点) |
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.キャピタル・アロケーション方針に基づき、株主還元と資本効率の向上及び経営環境の変化に対応した機動的な資本政策の実行を目的として、自己株式の取得を行う。