Resolution on acquisition limit
Resolved 12 May 2026Off-auction purchase transaction (ToSTNeT-3)The 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.
To improve capital efficiency and enable flexible management that can respond to future changes in the operating environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 130,000 shares |
| Percentage of total issued shares | 2.45% |
| Total acquisition price | ¥134,030,000 |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | To improve capital efficiency and enable flexible management that can respond to future changes in the operating environment. |
| Resolution date | 12 May 2026 |
| Current number of treasury shares | 1,391,821 shares (as of 31 March 2026). This excludes the 15,400 shares held by the trust account under the Stock Delivery Trust. |
| Total number of issued shares | 6,699,986 shares (as of 31 March 2026, excluding treasury stock) |
Items this document does not state (7)
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 improve capital efficiency and enable flexible management that can respond to future changes in the operating environment.