Resolution on acquisition limit
Resolved 7 August 2026 (Friday)Tender offer for treasury sharesThe 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.
From 10 August 2026 to 31 October 2026
To improve capital efficiency and return profits to shareholders. The Company also took into consideration the potential impact on the liquidity and market price of its common shares if a substantial number of shares were temporarily released into the market at once.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 2,750,100 shares (maximum) |
| Percentage of total issued shares | 3.67％ |
| Total acquisition price | ¥5,915,465,100 (maximum) |
| Acquisition period | From 10 August 2026 to 31 October 2026 |
| Method of acquisition | Tender offer for treasury shares |
| Reason for acquisition | To improve capital efficiency and return profits to shareholders. The Company also took into consideration the potential impact on the liquidity and market price of its common shares if a substantial number of shares were temporarily released into the market at once. |
| Resolution date | 7 August 2026 (Friday) |
| Number of shares to be retired | All acquired treasury shares |
| Scheduled retirement date | The specific timing of the cancellation has not been determined |
| Current number of treasury shares | 3,729,370 shares (as of 30 June 2026, including 246,203 shares held by the stock benefit trust (for directors) and the stock benefit-type ESOP trust) |
| Total number of issued shares | 71,283,170 shares (as of 30 June 2026, excluding treasury shares) |
Items this document does not state (4)
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.井内盛英堂 indicated its intention to monetize part of its shareholding. The acquisition is intended to mitigate the impact on liquidity and the market price of the Company's shares that could result from the release of a substantial number of shares into the market at once. It is also intended to improve capital efficiency and return profits to shareholders.