Resolution on acquisition limit
Resolved 25 September 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 Tokyo Stock Exchange's off-auction purchase transaction for treasury shares (ToSTNeT-3) at 8:45 a.m. on 28 September 2026
To execute flexible capital policies and return profits to shareholders based on the measures in the medium-term management plan.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 350,000 shares (maximum) |
| Percentage of total issued shares | 1.43％ |
| Total acquisition price | ¥569.8 million (maximum) |
| Acquisition period | The Tokyo Stock Exchange's off-auction purchase transaction for treasury shares (ToSTNeT-3) at 8:45 a.m. on 28 September 2026 |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | To execute flexible capital policies and return profits to shareholders based on the measures in the medium-term management plan. |
| Resolution date | 25 September 2026 |
| Current number of treasury shares | 472,048 shares (as of 31 August 2026). Includes the Company's shares held by the employee stock delivery trust (RS trust). |
| Total number of issued shares | 24,427,952 shares (as of 31 August 2026, excluding treasury shares) |
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.To execute flexible capital policies and return profits to shareholders based on the measures in the medium-term management plan.