Resolution on acquisition limit
Resolved 15 October 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.
16 October 2026 to 15 October 2027
The Company regards enhancing shareholder returns and improving capital efficiency as important management priorities and is working to improve ROE. To further advance these initiatives and enable an agile capital policy in response to changes in the business environment, the Company will repurchase its own shares.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 700,000 shares (maximum) |
| Percentage of total issued shares | 15.5％ |
| Total acquisition price | ¥350,000,000 (maximum) |
| Acquisition period | 16 October 2026 to 15 October 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | The Company regards enhancing shareholder returns and improving capital efficiency as important management priorities and is working to improve ROE. To further advance these initiatives and enable an agile capital policy in response to changes in the business environment, the Company will repurchase its own shares. |
| Resolution date | 15 October 2026 |
| Current number of treasury shares | 83,201 shares (as of 31 August 2026) |
| Total number of issued shares | 4,514,199 shares (excluding treasury shares, as of 31 August 2026) |
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 further enhance shareholder returns and improve capital efficiency and ROE, while enabling an agile capital policy in response to changes in the business environment. The repurchased shares are expected to be used for the stock compensation system and other incentive plans, as well as consideration when implementing growth strategies such as future capital and business alliances.