Resolution on acquisition limit
Resolved 23 July 2026Off-auction purchase transaction (ToSTNeT-3)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.
Purchase through the Tokyo Stock Exchange's off-auction purchase of treasury shares (ToSTNeT-3) at 8:45 a.m. on 24 July 2026
To enable the Company to pursue a flexible capital policy and financial strategy in response to changes in the business environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 70,000 shares (maximum) |
| Percentage of total issued shares | 1.5％ |
| Total acquisition price | ¥126,700,000 (maximum) |
| Acquisition period | Purchase through the Tokyo Stock Exchange's off-auction purchase of treasury shares (ToSTNeT-3) at 8:45 a.m. on 24 July 2026 |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | To enable the Company to pursue a flexible capital policy and financial strategy in response to changes in the business environment. |
| Resolution date | 23 July 2026 |
| Current number of treasury shares | 3,088,198 shares (as of 31 May 2026), including 246,779 of the Company's shares held by the stock-delivery trust for directors and the stock-delivery trust for employees. |
| Total number of issued shares | 4,617,902 shares (as of 31 May 2026, excluding treasury shares) |
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 enable the Company to pursue a flexible capital policy and financial strategy in response to changes in the business environment.