Resolution on acquisition limit
Resolved 21 May 2026Acquisition through a dividend in kindThe 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.
Article 135, Paragraph 3 of the Companies Act provides that shares of a parent company held by a subsidiary must be disposed of within a reasonable period.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 414,000 shares (3.45% of the total number of shares issued by the Company) |
| Percentage of total issued shares | 3.45％ |
| Method of acquisition | Acquisition through a dividend in kind |
| Reason for acquisition | Article 135, Paragraph 3 of the Companies Act provides that shares of a parent company held by a subsidiary must be disposed of within a reasonable period. |
| Resolution date | 21 May 2026 |
| Current number of treasury shares | 369,640 shares (as of 30 April 2026, based on the contract date; whether this includes shares held in trust: Not disclosed) |
| Total number of issued shares | 11,997,254 shares (as of 30 April 2026) |
Items this document does not state (8)
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.Because Article 135, Paragraph 3 of the Companies Act requires a subsidiary to dispose of shares of its parent company within a reasonable period.