Resolution on acquisition limit
Resolved 15 May 2026① Market purchases on the Tokyo Stock Exchange through a discretionary trading arrangement; ② market purchases through the off-auction purchase of treasury shares (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.
18 May 2026 to 30 September 2026
To further enhance shareholder returns and pursue flexible capital policies in response to changes in the business environment, including using a portion of the shares as consideration for future M&A transactions
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 2,500,000 shares (maximum) |
| Percentage of total issued shares | 11.0％ |
| Total acquisition price | ¥1,740,000,000 (maximum) |
| Acquisition period | 18 May 2026 to 30 September 2026 |
| Method of acquisition | ① Market purchases on the Tokyo Stock Exchange through a discretionary trading arrangement; ② market purchases through the off-auction purchase of treasury shares (ToSTNeT-3) |
| Reason for acquisition | To further enhance shareholder returns and pursue flexible capital policies in response to changes in the business environment, including using a portion of the shares as consideration for future M&A transactions |
| Resolution date | 15 May 2026 |
| Current number of treasury shares | 309 shares (as of 30 April 2026) |
| Total number of issued shares | 22,772,065 shares (as of 30 April 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 further enhance shareholder returns, use a portion of the shares as consideration for future M&A transactions, and pursue flexible capital policies to respond to changes in the business environment. Improving capital efficiency is also considered an important management priority.