Resolution on acquisition limit
Resolved 24 August 2026① Acquisition through an off-market negotiated transaction with a specific shareholder (株式会社ディメンショナル); ② 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.
From 1 October 2026 to 31 March 2027
To return profits to shareholders and improve capital efficiency. To avoid a deterioration in supply and demand and an impact on the share price resulting from the sale of 株式会社ディメンショナル's shares in the market, thereby protecting the interests of existing shareholders. In addition, to reliably return to shareholders funds generated from the sale of crypto assets.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 45,000,000 shares (maximum) |
| Percentage of total issued shares | 8.85％ |
| Total acquisition price | ¥4,500,000,000 (maximum) |
| Acquisition period | From 1 October 2026 to 31 March 2027 |
| Method of acquisition | ① Acquisition through an off-market negotiated transaction with a specific shareholder (株式会社ディメンショナル); ② market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | To return profits to shareholders and improve capital efficiency. To avoid a deterioration in supply and demand and an impact on the share price resulting from the sale of 株式会社ディメンショナル's shares in the market, thereby protecting the interests of existing shareholders. In addition, to reliably return to shareholders funds generated from the sale of crypto assets. |
| Resolution date | 24 August 2026 |
| Scheduled retirement date | As soon as practicable after completion of this treasury share acquisition |
| Total number of issued shares | 508,635,900 shares (excluding treasury shares, as of 30 June 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.In addition to returning profits to shareholders and improving capital efficiency, the Company seeks to avoid a deterioration in supply and demand and an impact on the share price if the specific shareholder were to sell its shares in the market, thereby protecting the interests of existing shareholders. Another reason is to return to shareholders funds generated from the sale of crypto assets that no longer have their originally intended use.