Resolution on acquisition limit
Resolved 6 August 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 7 August 2026 to 31 March 2027
Appropriate returns to shareholders, the Company's determination that its share price is below the appropriate level as assessed by the Company, the repurchase of treasury shares funded by the upside above expectations in the gain on the sale of SiTime shares, and improvements in per-share value and capital efficiency
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 1,000,000 shares (maximum) |
| Percentage of total issued shares | 7.1％ |
| Total acquisition price | ¥10 billion (maximum) |
| Acquisition period | From 7 August 2026 to 31 March 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | Appropriate returns to shareholders, the Company's determination that its share price is below the appropriate level as assessed by the Company, the repurchase of treasury shares funded by the upside above expectations in the gain on the sale of SiTime shares, and improvements in per-share value and capital efficiency |
| Resolution date | 6 August 2026 |
| Number of shares to be retired | All treasury shares acquired pursuant to the resolution of the Board of Directors meeting held today (see 2 above) |
| Scheduled retirement date | The Company will make a further announcement after completion of the treasury share repurchase. |
| Current number of treasury shares | 5,043,899 shares (as of 31 July 2026) |
| Total number of issued shares | 14,003,001 shares (excluding treasury shares, as of 31 July 2026) |
Items this document does not state (4)
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.Returning profits to shareholders, the Company's determination that its share price is below an appropriate level, returning the upside above expectations in the gain on the sale of SiTime shares, and improving per-share value and capital efficiency.