Resolution on acquisition limit
Resolved 6 March 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.
2026 年３月９日午前８時 45 分の東京証券取引所の自己株式立会外買付取引（ToSTNeT-3）
資本効率の向上と経営環境に応じた機動的な資本政策を遂行するために、自己株式の取得を行うものです。
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 180,000 shares (maximum) |
| Percentage of total issued shares | 1.47％ |
| Total acquisition price | 140,220,000 円（上限） |
| Acquisition period | 2026 年３月９日午前８時 45 分の東京証券取引所の自己株式立会外買付取引（ToSTNeT-3） |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | 資本効率の向上と経営環境に応じた機動的な資本政策を遂行するために、自己株式の取得を行うものです。 |
| Resolution date | 6 March 2026 |
| Current number of treasury shares | 19,590 株（2026 年３月６日時点） |
| Total number of issued shares | 12,280,410 株（自己株式を除く、2026 年３月６日時点） |
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 improve capital efficiency and pursue a flexible capital policy in response to the operating environment.