Resolution on acquisition limit
Resolved 13 May 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.
14 May 2026 to 31 May 2026
The Company will acquire the shares to return profits to shareholders as part of a flexible capital policy.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | Up to 500,000 shares |
| Percentage of total issued shares | Approximately 2.75% |
| Total acquisition price | Up to ¥1 billion |
| Acquisition period | 14 May 2026 to 31 May 2026 |
| 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 | The Company will acquire the shares to return profits to shareholders as part of a flexible capital policy. |
| Resolution date | 13 May 2026 |
| Current number of treasury shares | 1,152,841 shares (as of 31 March 2026; whether shares held in trust are included: Not disclosed) |
| Total number of issued shares | 18,179,216 shares (as of 31 March 2026; excluding treasury shares) |
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 return profits to shareholders as part of a flexible capital policy