Resolution on acquisition limit
Resolved 15 May 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.
Acquisition period: 18 May 2026 to 30 September 2026
We are acquiring treasury shares for purposes including implementing an agile capital policy in response to the operating environment, returning profits to shareholders, and using the shares in M&A.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | Total number of shares that may be acquired: 160,000 shares (maximum) |
| Percentage of total issued shares | 3.12％ |
| Total acquisition price | ¥200,000,000 (maximum) |
| Acquisition period | Acquisition period: 18 May 2026 to 30 September 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | We are acquiring treasury shares for purposes including implementing an agile capital policy in response to the operating environment, returning profits to shareholders, and using the shares in M&A. |
| Resolution date | 15 May 2026 |
| Current number of treasury shares | Current number of treasury shares: 681,384 shares (as of 14 May 2026) |
| Total number of issued shares | Total number of issued shares: 5,124,616 shares (as of 14 May 2026, excluding treasury shares) |
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.The Company will acquire treasury shares to pursue flexible capital policies in response to the business environment, return profits to shareholders, and use the shares for M&A transactions, among other purposes.