Resolution on acquisition limit
Resolved 14 August 2026Market 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.
17 August 2026 to 16 August 2027
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 | 250,000 shares (maximum) |
| Percentage of total issued shares | 2.86％ |
| Total acquisition price | ¥100,000,000 (maximum) |
| Acquisition period | 17 August 2026 to 16 August 2027 |
| 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 | 14 August 2026 |
| Current number of treasury shares | 512,847 shares (as of 31 May 2026) |
| Total number of issued shares | 8,733,973 shares (excluding treasury shares, as of 31 May 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.The purpose is to enhance shareholder value by improving capital efficiency and to enable the flexible execution of future capital policies, including the use of treasury shares in M&A, based on a comprehensive consideration of the market price of the Company's shares, its financial position and other factors.