Resolution on acquisition limit
Resolved 14 September 2026Tokyo Stock Exchange's off-auction treasury share 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.
15 September 2026 to 31 July 2027
The Company plans to acquire treasury shares in accordance with its shareholder return policy announced to date, with the aim of enhancing shareholder returns and improving capital efficiency. The acquisition is not intended as a short-term measure to support the share price. It will be conducted as part of a capital policy aimed at enhancing corporate value over the medium to long term by reducing the number of shares outstanding over the long term, thereby increasing per-share value and improving capital efficiency.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 85,000 shares |
| Percentage of total issued shares | 1.15％ |
| Total acquisition price | ¥141 million |
| Acquisition period | 15 September 2026 to 31 July 2027 |
| Method of acquisition | Tokyo Stock Exchange's off-auction treasury share purchase transaction (ToSTNeT-3) |
| Reason for acquisition | The Company plans to acquire treasury shares in accordance with its shareholder return policy announced to date, with the aim of enhancing shareholder returns and improving capital efficiency. The acquisition is not intended as a short-term measure to support the share price. It will be conducted as part of a capital policy aimed at enhancing corporate value over the medium to long term by reducing the number of shares outstanding over the long term, thereby increasing per-share value and improving capital efficiency. |
| Resolution date | 14 September 2026 |
| Current number of treasury shares | 98 shares (as of 31 August 2026) |
| Total number of issued shares | 7,370,302 shares (as of 31 August 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.In accordance with the shareholder return policy announced to date, to enhance shareholder returns and improve capital efficiency. The acquisition will be conducted as part of a capital policy aimed at enhancing corporate value over the medium to long term by reducing the number of shares outstanding over the long term, thereby increasing per-share value and improving capital efficiency.