Resolution on acquisition limit
Resolved 12 November 2026Off-auction purchase transaction for 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.
Tokyo Stock Exchange off-auction treasury share purchase transaction (ToSTNeT-3) at 8:45 a.m. on 13 November 2026
To achieve returns to shareholders and improve capital efficiency by implementing a flexible capital policy.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Total number of shares to be acquired | 105,000 shares (3.7% of the number of issued shares excluding treasury shares) |
| Percentage of total issued shares | 3.7％ |
| Total acquisition price | ¥109,725,000 |
| Acquisition period | Tokyo Stock Exchange off-auction treasury share purchase transaction (ToSTNeT-3) at 8:45 a.m. on 13 November 2026 |
| Method of acquisition | Off-auction purchase transaction for treasury shares (ToSTNeT-3) |
| Reason for acquisition | To achieve returns to shareholders and improve capital efficiency by implementing a flexible capital policy. |
| Resolution date | 12 November 2026 |
| Current number of treasury shares | 176,229 shares (as of 30 September 2026) |
| Total number of issued shares | 2,833,324 shares (excluding treasury shares, as of 30 September 2026) |
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 achieve returns to shareholders and improve capital efficiency by implementing a flexible capital policy.