Resolution on acquisition limit
Resolved 18 August 2026Market purchases on the Tokyo Stock Exchange, including off-auction purchases through the ToSTNeT-3 off-auction trading systemThe 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 19 August 2026 to 30 November 2026
The Company positions improving capital efficiency and shareholder returns as important management priorities. To pursue an agile capital policy in response to changes in the operating environment, we decided to acquire treasury shares on this occasion.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 50,000 shares (maximum) |
| Percentage of total issued shares | 2.42％ |
| Total acquisition price | ¥60 million (maximum) |
| Acquisition period | From 19 August 2026 to 30 November 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange, including off-auction purchases through the ToSTNeT-3 off-auction trading system |
| Reason for acquisition | The Company positions improving capital efficiency and shareholder returns as important management priorities. To pursue an agile capital policy in response to changes in the operating environment, we decided to acquire treasury shares on this occasion. |
| Resolution date | 18 August 2026 |
| Current number of treasury shares | 69,045 shares (as of 31 July 2026; whether shares held in trust are included is not stated) |
| Total number of issued shares | 2,066,825 shares (as of 31 July 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.The Company regards improving capital efficiency and shareholder returns as one of its key management priorities and will conduct an agile capital policy in response to changes in the business environment.