Resolution on acquisition limit
Resolved 27 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.
From 28 May 2026 to 31 March 2027
After comprehensively considering the market price of our shares, financial condition and other factors, we are acquiring treasury shares to return profits to shareholders, use the shares in M&A, allocate them to restricted shares delivered to directors and other officers of the company and its subsidiaries, and enable flexible capital policies in response to changes in the business environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 100 thousand shares (maximum) |
| Percentage of total issued shares | 1.3％ |
| Total acquisition price | ¥350 million (maximum) |
| Acquisition period | From 28 May 2026 to 31 March 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | After comprehensively considering the market price of our shares, financial condition and other factors, we are acquiring treasury shares to return profits to shareholders, use the shares in M&A, allocate them to restricted shares delivered to directors and other officers of the company and its subsidiaries, and enable flexible capital policies in response to changes in the business environment. |
| Resolution date | 27 May 2026 |
| Current number of treasury shares | 485,404 shares (as of 31 March 2026). Whether this includes shares held in trust: Not disclosed. |
| Total number of issued shares | 7,440,310 shares (excluding treasury shares, as of 31 March 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.The purpose is to enable shareholder returns, use in M&A, allocation to restricted stock granted to directors and other officers of the Company and its subsidiaries, and the flexible execution of capital policies in response to changes in the operating environment, based on a comprehensive consideration of the market price of the Company's shares, its financial condition and other factors.