Resolution on acquisition limit
Resolved 2025 年９月 25 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.
26 September 2025
The Company will acquire treasury shares to improve capital efficiency and enable the implementation of a flexible capital policy to respond to future changes in the business environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 60,000 shares (maximum) |
| Percentage of total issued shares | 0.85％ |
| Total acquisition price | 91,380,000 円（上限） |
| Acquisition period | 26 September 2025 |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | The Company will acquire treasury shares to improve capital efficiency and enable the implementation of a flexible capital policy to respond to future changes in the business environment. |
| Resolution date | 2025 年９月 25 日 |
| Current number of treasury shares | 51,877 株（2025 年８月 31 日時点） |
| Total number of issued shares | 7,026,523 株（自己株式を除く、2025 年８月 31 日時点） |
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 execution of a flexible capital policy in response to future changes in the management environment.