Resolution on acquisition limit
Resolved 2024 年１月 12 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.
2024 年１月 15 日～2024 年４月 12 日
We acquired treasury shares in order to enhance shareholder value through improved capital efficiency and enable the flexible execution of future capital policies, including their use in M&A, after comprehensively considering the market price of our shares, our financial condition and other factors.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 200,000 shares (maximum) |
| Percentage of total issued shares | 2.18％ |
| Total acquisition price | ¥100,000,000 (maximum) |
| Acquisition period | 2024 年１月 15 日～2024 年４月 12 日 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | We acquired treasury shares in order to enhance shareholder value through improved capital efficiency and enable the flexible execution of future capital policies, including their use in M&A, after comprehensively considering the market price of our shares, our financial condition and other factors. |
| Resolution date | 2024 年１月 12 日 |
| Current number of treasury shares | 1,305 株（2023 年 11 月 30 日時点） |
| Total number of issued shares | 9,163,380 株（2023 年 11 月 30 日時点、自己株式を除く） |
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.当社株式の市場価格及び財務状況等を総合的に勘案し、資本効率の向上を通じた株主利益の向上、M&Aにおける活用を含めた将来の機動的な資本政策の遂行を可能とすること等を目的としている。