Resolution on acquisition limit
Resolved 12 November 2026Off-auction purchase transaction for treasury shares (ToSTNeT-3)The 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.
Off-auction purchase of treasury shares through the Tokyo Stock Exchange's ToSTNeT-3 at 8:45 a.m. on 13 November 2026
To implement an agile capital policy in response to changes in the business environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 80,000 shares (maximum) |
| Percentage of total issued shares | 0.62％ |
| Total acquisition price | ¥56,960,000 (maximum) |
| Acquisition period | Off-auction purchase of treasury shares through the Tokyo Stock Exchange's ToSTNeT-3 at 8:45 a.m. on 13 November 2026 |
| Method of acquisition | Off-auction purchase transaction for treasury shares (ToSTNeT-3) |
| Reason for acquisition | To implement an agile capital policy in response to changes in the business environment. |
| Resolution date | 12 November 2026 |
| Current number of treasury shares | 354,703 shares (as of 30 June 2026; whether this includes shares held in trust is Not disclosed) |
| Total number of issued shares | 12,883,997 shares (as of 30 June 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.To implement an agile capital policy in response to changes in the business environment.