Resolution on acquisition limit
Resolved 14 May 2026Market purchases on the Tokyo Stock Exchange (1. purchases on the auction market, and 2. purchases through ToSTNeT-3, the off-auction purchase trading system for treasury shares)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.
15 May 2026 to 28 February 2027
The Company will acquire treasury shares in order to pursue a flexible capital policy in response to changes in the business environment and enhance shareholder returns.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 122,000 shares (maximum) |
| Percentage of total issued shares | 4.09% |
| Total acquisition price | ¥330,000,000 (maximum) |
| Acquisition period | 15 May 2026 to 28 February 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange (1. purchases on the auction market, and 2. purchases through ToSTNeT-3, the off-auction purchase trading system for treasury shares) |
| Reason for acquisition | The Company will acquire treasury shares in order to pursue a flexible capital policy in response to changes in the business environment and enhance shareholder returns. |
| Resolution date | 14 May 2026 |
| Current number of treasury shares | 265,040 shares (as of 31 March 2026; whether shares held in trust are included: not disclosed) |
| Total number of issued shares | 2,984,960 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 a flexible capital policy in response to changes in the business environment and enhance shareholder returns.