Resolution on acquisition limit
Resolved 29 October 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
To further advance the flexible execution of capital policy in response to changes in the business environment, the use of treasury shares in M&A and incentive plans, and the return of profits to shareholders.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 1,000,000 shares (maximum) |
| Percentage of total issued shares | 7.55％ |
| Total acquisition price | ¥1,000,000,000 (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 | To further advance the flexible execution of capital policy in response to changes in the business environment, the use of treasury shares in M&A and incentive plans, and the return of profits to shareholders. |
| Resolution date | 29 October 2026 |
| Current number of treasury shares | 541,605 shares (as of 30 September 2026) |
| Total number of issued shares | 13,560,000 shares (as of 30 September 2026; the document does not state whether treasury shares are excluded) |
| Change in acquisition period | 28 July 2026 to 30 June 2027 → 28 July 2026 to 30 June 2027（0％） |
| Change in acquisition limit | 500,000 shares (maximum), ¥500 million (maximum) → 1,000,000 shares (maximum), ¥1,000 million (maximum)（100％） |
Items this document does not state (4)
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 advance the flexible execution of capital policy in response to changes in the business environment, the use of treasury shares in M&A and incentive plans, and the return of profits to shareholders.