Resolution on acquisition limit
Resolved 18 August 2026Market purchases under a discretionary trading agreementThe 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 August 2026 to 30 November 2026
We will acquire treasury shares after comprehensively considering the market valuation of our shares, our financial position and future investment opportunities, with the aim of strengthening shareholder returns and enhancing corporate value.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 135,000 shares (maximum) |
| Percentage of total issued shares | 0.7％ |
| Total acquisition price | ¥200,000,000 (maximum) |
| Acquisition period | 19 August 2026 to 30 November 2026 |
| Method of acquisition | Market purchases under a discretionary trading agreement |
| Reason for acquisition | We will acquire treasury shares after comprehensively considering the market valuation of our shares, our financial position and future investment opportunities, with the aim of strengthening shareholder returns and enhancing corporate value. |
| Resolution date | 18 August 2026 |
| Current number of treasury shares | 885,540 shares (as of 31 July 2026) |
| Total number of issued shares | 18,203,176 shares (excluding treasury shares, as of 31 July 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.We will acquire treasury shares after comprehensively considering the market valuation of our shares, our financial position and future investment opportunities, with the aim of strengthening shareholder returns and enhancing corporate value.