Resolution on acquisition limit
Resolved 19 May 2026Market purchases on the Tokyo Stock ExchangeThe 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.
19 May 2026–23 March 2027 (予定)
To pursue a flexible capital policy in response to changes in the business environment and strengthen shareholder returns, while also preparing for the disposal of treasury shares for restricted stock compensation for directors, officers and employees. This share repurchase is part of an initiative to implement the shareholder return policy announced in the 26 May 2025 disclosure titled “Actions Toward Achieving Management Conscious of Capital Costs and Share Prices.”
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 250,000 shares (maximum) |
| Percentage of total issued shares | 1.59％ |
| Total acquisition price | ¥150,000,000 (maximum) |
| Acquisition period | 19 May 2026–23 March 2027 (予定) |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | To pursue a flexible capital policy in response to changes in the business environment and strengthen shareholder returns, while also preparing for the disposal of treasury shares for restricted stock compensation for directors, officers and employees. This share repurchase is part of an initiative to implement the shareholder return policy announced in the 26 May 2025 disclosure titled “Actions Toward Achieving Management Conscious of Capital Costs and Share Prices.” |
| Resolution date | 19 May 2026 |
| Current number of treasury shares | 119,609 shares (as of 31 March 2026) |
| Total number of issued shares | 15,891,500 shares (excluding treasury shares, as of 31 March 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 pursue a flexible capital policy and strengthen shareholder returns toward making growth investments based on the medium-term management plan and achieving management that is conscious of capital costs and share prices. The repurchase will also prepare for the disposal of treasury shares for restricted stock compensation for directors, officers and employees.