Resolution on acquisition limit
Resolved 22 June 2026Market purchases under a discretionary trading agreementThe 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.
1 July 2026 to 18 September 2026
The Company will acquire treasury shares to enable the flexible execution of its capital policy.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 900,000 shares (maximum) |
| Percentage of total issued shares | 5.8% |
| Total acquisition price | ¥2,000 million (maximum) |
| Acquisition period | 1 July 2026 to 18 September 2026 |
| Method of acquisition | Market purchases under a discretionary trading agreement |
| Reason for acquisition | The Company will acquire treasury shares to enable the flexible execution of its capital policy. |
| Resolution date | 22 June 2026 |
| Current number of treasury shares | 461,254 shares (as of 31 May 2026), including 240,000 of the Company's shares held by the stock benefit trust for directors. |
| Total number of issued shares | 16,046,148 shares (as of 31 May 2026). It is not specified whether this figure excludes 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.The Company will acquire treasury shares to enable the flexible execution of its capital policy.