Resolution on acquisition limit
Resolved 10 June 2026Off-auction purchase of treasury shares (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 Company decided to acquire treasury shares after determining that doing so would enable the flexible implementation of capital policies with a view to expanding incentive plans for employees and officers, thereby contributing to improved capital efficiency.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 67,000 shares (maximum) |
| Percentage of total issued shares | 1.26％ |
| Total acquisition price | ¥500,000,000 (maximum) |
| Method of acquisition | Off-auction purchase of treasury shares (ToSTNeT-3) |
| Reason for acquisition | The Company decided to acquire treasury shares after determining that doing so would enable the flexible implementation of capital policies with a view to expanding incentive plans for employees and officers, thereby contributing to improved capital efficiency. |
| Resolution date | 10 June 2026 |
| Current number of treasury shares | 70,819 shares (as of 31 January 2026). Whether this includes shares held in trust: Not disclosed |
| Total number of issued shares | 5,314,201 shares (as of 31 January 2026, excluding treasury shares) |
Items this document does not state (7)
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 enable the flexible execution of capital policy with a view to expanding incentive plans for employees and officers, thereby contributing to improved capital efficiency.