Resolution on acquisition limit
Resolved 令和 6 年 7 月 11 日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.
令和 6 年 7 月 19 日から令和 6 年 11 月 22 日まで
株主還元水準の向上を図るとともに、経営環境の変化に応じた機動的な資本政策や資本効率性の改善を目的とし、自己株取得を実施の上、取得した自己株式は全株消却予定としております。
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 250,000 shares (maximum) |
| Percentage of total issued shares | 1.37％ |
| Total acquisition price | ¥400,000,000 (maximum) |
| Acquisition period | 令和 6 年 7 月 19 日から令和 6 年 11 月 22 日まで |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | 株主還元水準の向上を図るとともに、経営環境の変化に応じた機動的な資本政策や資本効率性の改善を目的とし、自己株取得を実施の上、取得した自己株式は全株消却予定としております。 |
| Resolution date | 令和 6 年 7 月 11 日 |
| Number of shares to be retired | The total number of treasury shares acquired under 2 above |
| Scheduled retirement date | 令和 6 年 12 月 6 日 |
| Current number of treasury shares | 2,863,560 株（令和 6 年 5 月 31 日時点。信託分を含むかはNot disclosed） |
| Total number of issued shares | 18,176,688 株（令和 6 年 5 月 31 日時点。自己株式を除く） |
Items this document does not state (4)
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.株主還元水準の向上を図るとともに、経営環境の変化に応じた機動的な資本政策や資本効率性の改善を目的とし、自己株取得を実施の上、取得した自己株式は全株消却予定としております。