Resolution on acquisition limit
Resolved 27 May 2026Off-auction 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.
The company received notice from a shareholder of its intention to sell shares in the company. The acquisition is intended to mitigate the short-term impact of the sale on the supply and demand of the company's shares and reduce the impact on existing shareholders. It will also enable the company to pursue a flexible capital policy in response to changes in its business environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 77,500 shares (0.40% of the total number of issued shares, excluding treasury shares) |
| Percentage of total issued shares | 0．40％ |
| Total acquisition price | ¥35,960,000 |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | The company received notice from a shareholder of its intention to sell shares in the company. The acquisition is intended to mitigate the short-term impact of the sale on the supply and demand of the company's shares and reduce the impact on existing shareholders. It will also enable the company to pursue a flexible capital policy in response to changes in its business environment. |
| Resolution date | 27 May 2026 |
| Current number of treasury shares | 172,704 shares (as of 31 March 2026). This excludes the 331,800 shares of the company held by Custody Bank of Japan, Ltd., Trust Account E, under the Board Benefit Trust (BBT) scheme. |
| Total number of issued shares | 19,237,296 shares (as of 31 March 2026, excluding treasury shares) |
Items this document does not state (7)
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 received notice from a shareholder of its intention to sell shares in the company. The acquisition is intended to mitigate the short-term impact of the sale on the supply and demand of the company's shares and reduce the impact on existing shareholders. It will also enable the company to pursue a flexible capital policy in response to changes in its business environment.