Resolution on acquisition limit
Resolved 30 April 2026Market purchases, including off-auction purchases of treasury shares (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.
1 May 2026 to 19 February 2027
Under its Medium-Term Management Plan 2026, the Company has adopted an investment plan and shareholder return policy under which it will actively allocate capital to growth investments and the strengthening of its management foundation to build a sustainable growth platform, while enhancing shareholder returns and maintaining financial soundness. The repurchase of treasury shares during the current fiscal year will be conducted in accordance with the shareholder return policy set out in the New Shareholder Return Policy and Profit Growth Initiatives Toward Achieving 8% ROE, announced on 8 May 2025.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 4,600,000 shares (maximum) |
| Percentage of total issued shares | 7.27％ |
| Total acquisition price | ¥12 billion (maximum) |
| Acquisition period | 1 May 2026 to 19 February 2027 |
| Method of acquisition | Market purchases, including off-auction purchases of treasury shares (ToSTNeT-3) |
| Reason for acquisition | Under its Medium-Term Management Plan 2026, the Company has adopted an investment plan and shareholder return policy under which it will actively allocate capital to growth investments and the strengthening of its management foundation to build a sustainable growth platform, while enhancing shareholder returns and maintaining financial soundness. The repurchase of treasury shares during the current fiscal year will be conducted in accordance with the shareholder return policy set out in the New Shareholder Return Policy and Profit Growth Initiatives Toward Achieving 8% ROE, announced on 8 May 2025. |
| Resolution date | 30 April 2026 |
| Current number of treasury shares | 130,364 shares (as of 31 March 2026) |
| Total number of issued shares | 63,231,130 shares (excluding treasury shares, as of 31 March 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.To enhance shareholder returns while allocating capital to growth investments and strengthening the management foundation in accordance with the Medium-Term Management Plan 2026. The repurchase will also be conducted in accordance with the shareholder return policy announced on 8 May 2025.