Resolution on acquisition limit
Resolved 27 July 2026① Purchases through the off-auction purchase of treasury shares (ToSTNeT-3) ② Market 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.
28 July 2026 to 30 June 2027
The company will acquire treasury shares to pursue a flexible capital policy in response to changes in the business environment, utilize the shares in M&A transactions and incentive plans, and return profits to shareholders.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 500,000 shares (maximum) |
| Percentage of total issued shares | 3.77％ |
| Total acquisition price | ¥500,000,000 (maximum) |
| Acquisition period | 28 July 2026 to 30 June 2027 |
| Method of acquisition | ① Purchases through the off-auction purchase of treasury shares (ToSTNeT-3) ② Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | The company will acquire treasury shares to pursue a flexible capital policy in response to changes in the business environment, utilize the shares in M&A transactions and incentive plans, and return profits to shareholders. |
| Resolution date | 27 July 2026 |
| Current number of treasury shares | 464,905 shares (as of 30 June 2026) |
| Total number of issued shares | 13,710,000 shares (as of 30 June 2026; whether including or excluding treasury shares: Not disclosed) |
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.The purpose is to pursue a flexible capital policy in response to changes in the business environment, utilize the shares in M&A transactions and incentive plans, and return profits to shareholders.