Resolution on acquisition limit
Resolved 16 June 2025Market 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.
2025 年６月 17 日から 2025 年 10 月 31 日まで
経営環境の変化に対応した自己株式を利用する機動的な資本政策を可能とし、株主への利益還元及び資本効率の向上を実現するため、定款の定めに基づく自己株式の取得を行なうものであります。
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 225,000 株（上限） |
| Percentage of total issued shares | 2.05％ |
| Total acquisition price | ¥250,000,000 (maximum) |
| Acquisition period | 2025 年６月 17 日から 2025 年 10 月 31 日まで |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | 経営環境の変化に対応した自己株式を利用する機動的な資本政策を可能とし、株主への利益還元及び資本効率の向上を実現するため、定款の定めに基づく自己株式の取得を行なうものであります。 |
| Resolution date | 16 June 2025 |
| Current number of treasury shares | 247,772 株（2025 年 5 月 31 日時点） |
| Total number of issued shares | 10,964,217 株（自己株式を除く、2025 年 5 月 31 日時点） |
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 purpose is to enable a flexible capital policy using treasury shares in response to changes in the business environment, return profits to shareholders and improve capital efficiency.