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.
13 November 2026, 8:45 a.m.
To enhance shareholder value by improving capital efficiency and enable the flexible execution of 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 | 1,600,000 shares (maximum) |
| Percentage of total issued shares | 3.89％ |
| Total acquisition price | ¥1,956,800,000 (maximum) |
| Acquisition period | 13 November 2026, 8:45 a.m. |
| Method of acquisition | Off-auction purchase transaction for treasury shares (ToSTNeT-3) |
| Reason for acquisition | To enhance shareholder value by improving capital efficiency and enable the flexible execution of capital policies in response to changes in the business environment. |
| Resolution date | 12 November 2026 |
| Current number of treasury shares | 38,498 shares (as of 20 October 2026). Calculated based on the balance of book-entry account transfers and other accounts managed by the company. Not based on the shareholder registry as of that date. Whether trust holdings are included: Not disclosed. |
| Total number of issued shares | 41,147,602 shares (excluding treasury shares, as of 20 October 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.To enhance shareholder value by improving capital efficiency and enable the flexible execution of capital policies in response to changes in the business environment.