Resolution on acquisition limit
Resolved 2025 年 7 月４日Market 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.
2025 年 7 月 4 日〜2026 年 3 月 31 日
The Company will acquire treasury shares to pursue a flexible capital policy that can respond to changes in the business environment and to return profits to shareholders.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 800,000 shares (upper limit) |
| Percentage of total issued shares | 2.1％ |
| Total acquisition price | ¥1,500,000,000 (maximum) |
| Acquisition period | 2025 年 7 月 4 日〜2026 年 3 月 31 日 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | The Company will acquire treasury shares to pursue a flexible capital policy that can respond to changes in the business environment and to return profits to shareholders. |
| Resolution date | 2025 年 7 月４日 |
| Current number of treasury shares | 663,842 株（2025 年４月 30 日時点）。上記の自己株式数には、「役員向け株式交付信託」の信託財産として三井住友信託銀行株式会社（信託Ｅ口）が所有している当社株式 26,334 株は含まれていない。 |
| Total number of issued shares | 37,552,917 株（自己株式を除く、2025 年４月 30 日時点） |
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 will acquire treasury shares to pursue a flexible capital policy that can respond to changes in the business environment and to return profits to shareholders.