Resolution on acquisition limit
Resolved 7 August 2026① Market purchases on the Tokyo Stock Exchange pursuant to a discretionary trading agreement ② Purchases through the off-auction purchase of treasury shares (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.
From 10 August 2026 to 30 April 2027
To improve capital efficiency and enhance shareholder returns, which the Company regards as important management priorities in achieving increased corporate value through the implementation of the new medium-term management plan, “Onyx,” and to secure future capital policy options and pursue agile and flexible capital policies while comprehensively taking into account its financial position, share price levels and future growth strategies.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | Up to 200,000 shares |
| Percentage of total issued shares | 2.4％ |
| Total acquisition price | Up to ¥500 million |
| Acquisition period | From 10 August 2026 to 30 April 2027 |
| Method of acquisition | ① Market purchases on the Tokyo Stock Exchange pursuant to a discretionary trading agreement ② Purchases through the off-auction purchase of treasury shares (ToSTNeT-3) |
| Reason for acquisition | To improve capital efficiency and enhance shareholder returns, which the Company regards as important management priorities in achieving increased corporate value through the implementation of the new medium-term management plan, “Onyx,” and to secure future capital policy options and pursue agile and flexible capital policies while comprehensively taking into account its financial position, share price levels and future growth strategies. |
| Resolution date | 7 August 2026 |
| Current number of treasury shares | 321,360 shares (as of 31 July 2026) |
| Total number of issued shares | Total number of shares issued, excluding treasury shares: 8,057,340 shares (as of 31 July 2026) |
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 enhance shareholder returns with the aim of increasing corporate value through the implementation of the new medium-term management plan, “Onyx.” The Company also aims to secure future capital policy options and pursue agile and flexible capital policies.