Resolution on acquisition limit
Resolved 13 August 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.
14 August 2026 to 29 January 2027
The Company will acquire treasury shares to enable the flexible execution of capital policies in response to future changes in the business environment, improve capital efficiency and enhance shareholder returns. The Company has introduced a share-based compensation plan for officers and employees of the Company and its group companies, excluding directors who are Audit and Supervisory Committee members, and is considering allocating a portion of the treasury shares acquired in this acquisition to the plan in the future.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 120,000 shares (maximum) |
| Percentage of total issued shares | 2.72％ |
| Total acquisition price | ¥200,000,000 (maximum) |
| Acquisition period | 14 August 2026 to 29 January 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | The Company will acquire treasury shares to enable the flexible execution of capital policies in response to future changes in the business environment, improve capital efficiency and enhance shareholder returns. The Company has introduced a share-based compensation plan for officers and employees of the Company and its group companies, excluding directors who are Audit and Supervisory Committee members, and is considering allocating a portion of the treasury shares acquired in this acquisition to the plan in the future. |
| Resolution date | 13 August 2026 |
| Current number of treasury shares | 321,962 shares (as of 31 July 2026) |
| Total number of issued shares | 4,726,085 shares (excluding treasury shares, as of 31 July 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 enable the flexible execution of capital policies in response to future changes in the business environment, improve capital efficiency and enhance shareholder returns. The Company is also considering allocating a portion of the treasury shares acquired to a future share-based compensation plan for officers and employees.