Resolution on acquisition limit
Resolved 2 November 2026① Purchases through the off-auction purchase of treasury shares (ToSTNeT-3) ② Market purchases on the Tokyo Stock ExchangeThe 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.
4 November 2026 to 28 December 2026
Our Group recognises that returning profits to shareholders is one of its important missions. This treasury share repurchase is being conducted in accordance with these policies to further enhance corporate value and capital efficiency.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 1,100,000 shares (maximum) |
| Percentage of total issued shares | 1.94％ |
| Total acquisition price | ¥880 million (maximum) |
| Acquisition period | 4 November 2026 to 28 December 2026 |
| Method of acquisition | ① Purchases through the off-auction purchase of treasury shares (ToSTNeT-3) ② Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | Our Group recognises that returning profits to shareholders is one of its important missions. This treasury share repurchase is being conducted in accordance with these policies to further enhance corporate value and capital efficiency. |
| Resolution date | 2 November 2026 |
| Current number of treasury shares | 3,384,816 shares (as of 31 October 2026; whether trust holdings are included: Not disclosed) |
| Total number of issued shares | 56,744,433 shares (as of 31 October 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 return profits to shareholders and enhance corporate value and capital efficiency. This is based on the policy of a total payout ratio of 70% or more under the medium-term management plan.