Resolution on acquisition limit
Resolved 12 November 2026Market purchases on the Tokyo Stock Exchange: (1) purchases on the auction market under a discretionary trading agreement; and (2) purchases through a treasury share off-auction purchase transaction (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 to 31 January 2027
The acquisition is being carried out to improve shareholder returns under the medium-term management plan and to implement 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 | 100,000 shares (maximum) |
| Percentage of total issued shares | 1.19％ |
| Total acquisition price | ¥400 million (maximum) |
| Acquisition period | 13 November 2026 to 31 January 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange: (1) purchases on the auction market under a discretionary trading agreement; and (2) purchases through a treasury share off-auction purchase transaction (ToSTNeT-3). |
| Reason for acquisition | The acquisition is being carried out to improve shareholder returns under the medium-term management plan and to implement flexible capital policies in response to changes in the business environment. |
| Resolution date | 12 November 2026 |
| Current number of treasury shares | 1,215,975 shares (as of 31 October 2026) |
| Total number of issued shares | 8,412,954 shares (as of 31 October 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 enhance shareholder returns based on the medium-term management plan and to implement a flexible capital policy in response to changes in the business environment.