Resolution on acquisition limit
Resolved 28 October 2026Purchase through the Tokyo Stock Exchange's off-auction purchase (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.
29 October 2026 to 31 December 2026
Under the medium-term management plan Tokai Rika Vision 2030, the company intends to acquire treasury shares flexibly to expand shareholder returns. Based on this policy, the company will acquire treasury shares and cancel all acquired treasury shares.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 2,600,000 shares (maximum) |
| Percentage of total issued shares | 2.9％ |
| Total acquisition price | ¥8,600,000,000 (maximum) |
| Acquisition period | 29 October 2026 to 31 December 2026 |
| Method of acquisition | Purchase through the Tokyo Stock Exchange's off-auction purchase (ToSTNeT-3) |
| Reason for acquisition | Under the medium-term management plan Tokai Rika Vision 2030, the company intends to acquire treasury shares flexibly to expand shareholder returns. Based on this policy, the company will acquire treasury shares and cancel all acquired treasury shares. |
| Resolution date | 28 October 2026 |
| Number of shares to be retired | All treasury shares acquired pursuant to 2. above |
| Scheduled retirement date | The last day of the month following the month that includes the date on which the acquisition described in 2 above is completed (or, if that day is not a bank business day, the preceding bank business day) |
| Current number of treasury shares | 2,478,118 shares (as of 30 September 2026). This excludes the 1,560,800 company shares held by Japan Custody Bank, Ltd. (Trust Account) as trust assets for the employee stock delivery trust. |
| Total number of issued shares | 86,756,053 shares (as of 30 September 2026, excluding treasury shares) |
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.Expansion of shareholder returns based on the medium-term management plan Tokai Rika Vision 2030 and the flexible execution of share buybacks. All acquired treasury shares will be canceled.