Resolution on acquisition limit
Resolved 15 May 2025Market purchases on the Tokyo Stock Exchange under a discretionary trading agreementThe 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.
2025 年5月 19 日~2025 年 11 月 30 日
株主還元及び資本効率の向上を図るとともに、経営環境の変化に対応した機動的な資本政策の遂行のため、自己株式の取得を行うものであります。
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 40,000 shares (maximum) |
| Percentage of total issued shares | 1.7% |
| Total acquisition price | ¥100,000,000 (maximum) |
| Acquisition period | 2025 年5月 19 日~2025 年 11 月 30 日 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange under a discretionary trading agreement |
| Reason for acquisition | 株主還元及び資本効率の向上を図るとともに、経営環境の変化に対応した機動的な資本政策の遂行のため、自己株式の取得を行うものであります。 |
| Resolution date | 15 May 2025 |
| Current number of treasury shares | 2025 年4月 30 日時点:56 株。信託分を含むかの注記はNot disclosed。 |
| Total number of issued shares | 2025 年4月 30 日時点:2,390,644 株(自己株式を除く) |
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.株主還元及び資本効率の向上を図るとともに、経営環境の変化に対応した機動的な資本政策の遂行のため。