Resolution on acquisition limit
Resolved 12 November 2026Market 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 30 December 2026
The company will acquire treasury shares to enable shareholder returns, allocation to restricted stock to be delivered to directors and other officers of the company and its subsidiaries, and the implementation of flexible capital policies in response to changes in the business environment, while comprehensively considering the market price of the company's shares, its financial condition, and other factors.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 600 thousand shares (maximum) |
| Percentage of total issued shares | 2.0％ |
| Total acquisition price | ¥300 million (maximum) |
| Acquisition period | 13 November 2026 to 30 December 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | The company will acquire treasury shares to enable shareholder returns, allocation to restricted stock to be delivered to directors and other officers of the company and its subsidiaries, and the implementation of flexible capital policies in response to changes in the business environment, while comprehensively considering the market price of the company's shares, its financial condition, and other factors. |
| Resolution date | 12 November 2026 |
| Current number of treasury shares | 315,151 shares (as of 30 September 2026) |
| Total number of issued shares | 29,559,028 shares (as of 30 September 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.The purpose is to enable the company to pursue shareholder returns, allocate shares to be delivered as restricted stock to directors and other officers of the company and its subsidiaries, and implement flexible capital policies in response to changes in the business environment, while comprehensively considering the market price of the company's shares, its financial condition, and other factors.