Resolution on acquisition limit
Resolved 13 November 2026Purchase through the Tokyo Stock Exchange's off-auction treasury share 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.
16 November 2026–30 November 2026
The Company will acquire treasury shares to improve capital efficiency and enhance shareholder returns, as well as to facilitate agile capital policies for future growth investments, alliances and M&A. With respect to the acquired treasury shares, the Company will consider using them as consideration in future M&A transactions, as incentives for officers and employees, and for other capital policies.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 1.5 million shares (maximum) |
| Percentage of total issued shares | 2.25％ |
| Total acquisition price | ¥3 billion (maximum) |
| Acquisition period | 16 November 2026–30 November 2026 |
| Method of acquisition | Purchase through the Tokyo Stock Exchange's off-auction treasury share purchase transaction (ToSTNeT-3) |
| Reason for acquisition | The Company will acquire treasury shares to improve capital efficiency and enhance shareholder returns, as well as to facilitate agile capital policies for future growth investments, alliances and M&A. With respect to the acquired treasury shares, the Company will consider using them as consideration in future M&A transactions, as incentives for officers and employees, and for other capital policies. |
| Resolution date | 13 November 2026 |
| Current number of treasury shares | 1,298,297 shares (as of 31 October 2026) |
| Total number of issued shares | 66,782,315 shares (excluding treasury shares, as of 31 October 2026) |
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.The purpose is to improve capital efficiency and enhance shareholder returns, as well as to facilitate agile capital policies for future growth investments, alliances and M&A. The Company will consider using the acquired treasury shares as consideration in future M&A transactions, as incentives for officers and employees, and for other capital policies.