Resolution on acquisition limit
Resolved 19 August 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.
Order placement for the Tokyo Stock Exchange's off-auction purchase transaction for treasury shares (ToSTNeT-3) at 8:45 a.m. on 20 August 2026. No changes will be made to any other trading system or trading hours.
The purpose is to acquire treasury shares in order to implement flexible capital policies in response to changes in the business environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 82,000 shares (1.59% of total shares issued) |
| Percentage of total issued shares | 1.59% |
| Total acquisition price | ¥15,088,000 |
| Acquisition period | Order placement for the Tokyo Stock Exchange's off-auction purchase transaction for treasury shares (ToSTNeT-3) at 8:45 a.m. on 20 August 2026. No changes will be made to any other trading system or trading hours. |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | The purpose is to acquire treasury shares in order to implement flexible capital policies in response to changes in the business environment. |
| Resolution date | 19 August 2026 |
| Current number of treasury shares | 469,211 shares (as of 31 March 2026; whether shares held in trust are included: Not disclosed) |
| Total number of issued shares | 4,690,789 shares (as of 31 March 2026; excluding treasury shares) |
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 pursue an agile capital policy in response to changes in the management environment