Resolution on acquisition limit
Resolved 2026 年 3 月 5 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.
2026 年 3 月 6 日午前８時 45 分の東京証券取引所の自己株式立会外買付取引（ToSTNeT-3）
To pursue an agile capital policy in response to changes in the operating environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 5,000 shares |
| Percentage of total issued shares | 0.41％ |
| Total acquisition price | 32,500,000 円（上限） |
| Acquisition period | 2026 年 3 月 6 日午前８時 45 分の東京証券取引所の自己株式立会外買付取引（ToSTNeT-3） |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | To pursue an agile capital policy in response to changes in the operating environment. |
| Resolution date | 2026 年 3 月 5 日 |
| Current number of treasury shares | 103,932 株（2026 年１月31日時点）。株式給付信託（Ｊ-ＥＳＯＰ）の信託口が所有する39,920 株を含む。 |
| Total number of issued shares | 1,216,068 株（2026 年１月31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 pursue an agile capital policy in response to changes in the operating environment.