Resolution on acquisition limit
Resolved 26 June 2025Market 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.
1 July 2025 to 30 June 2026
ストックオプションの権利行使に伴い交付する株式に充当するとともに、資本効率の向上および株主還元の強化を図るため
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 120,000 株(上限) |
| Percentage of total issued shares | 1.41% |
| Total acquisition price | 60,000,000 円(上限) |
| Acquisition period | 1 July 2025 to 30 June 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | ストックオプションの権利行使に伴い交付する株式に充当するとともに、資本効率の向上および株主還元の強化を図るため |
| Resolution date | 26 June 2025 |
| Current number of treasury shares | 118,600 株(2025 年5月 31 日時点。信託分を含むかの注記はNot disclosed) |
| Total number of issued shares | 8,505,720 株(2025 年5月 31 日時点。自己株式を除く) |
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.ストックオプションの権利行使に伴い交付する株式に充当するとともに、資本効率の向上および株主還元の強化を図るため