Resolution on acquisition limit
Resolved 2024 年５月 13 日Off-auction purchase transaction (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.
2024 年５月 14 日
資本効率の向上を図るとともに将来の経営環境の変化に対応する機動的な資本政策の遂行を可能とするため
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 44,000 株（上限） |
| Percentage of total issued shares | 0.67％ |
| Total acquisition price | 71,456,000 円（上限） |
| Acquisition period | 2024 年５月 14 日 |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | 資本効率の向上を図るとともに将来の経営環境の変化に対応する機動的な資本政策の遂行を可能とするため |
| Resolution date | 2024 年５月 13 日 |
| Current number of treasury shares | 529,237 株（2024 年４月 30 日時点） |
| Total number of issued shares | 6,549,163 株（2024 年４月 30 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.To improve capital efficiency and enable the implementation of a flexible capital policy to respond to future changes in the business environment.