Resolution on acquisition limit
Resolved 12 November 2026① Market 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.
13 November 2026 to 11 May 2027
In order to improve capital efficiency and return profits to shareholders, while pursuing flexible capital policies in response to changes in the management environment
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares of the Company |
| Maximum number of shares to be acquired | Up to 1.2 million shares |
| Percentage of total issued shares | 2.５１ ％ |
| Total acquisition price | Capped at ¥2.6 billion |
| Acquisition period | 13 November 2026 to 11 May 2027 |
| Method of acquisition | ① Market purchases through the off-auction purchase of treasury shares (ToSTNeT-3) ② Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | In order to improve capital efficiency and return profits to shareholders, while pursuing flexible capital policies in response to changes in the management environment |
| Resolution date | 12 November 2026 |
| Number of shares to be retired | 570,000 shares |
| Percentage of total issued shares before retirement | 1.１９％ |
| Scheduled retirement date | 20 November 2026 |
| Total number of issued shares after retirement | 50,256,972 shares |
| Current number of treasury shares | 2,962,734 shares (as of 11 November 2026) |
| Total number of issued shares | 47,864,238 shares (excluding treasury shares, as of 11 November 2026) |
Items this document does not state (2)
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.In order to improve capital efficiency and return profits to shareholders, while pursuing flexible capital policies in response to changes in the management environment