Resolution on acquisition limit
Resolved 31 August 2026① Entrustment of purchases through the Tokyo Stock Exchange's treasury share off-auction purchase transaction (ToSTNeT-3) ② Market purchases on the Tokyo Stock Exchange under a discretionary investment management arrangementThe 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.
From 1 September 2026 to 18 September 2026
To acquire treasury shares for the purposes of returning profits to shareholders and improving capital efficiency.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 8.3 million shares (maximum) |
| Percentage of total issued shares | 8.88％ |
| Total acquisition price | ¥40 billion (maximum) |
| Acquisition period | From 1 September 2026 to 18 September 2026 |
| Method of acquisition | ① Entrustment of purchases through the Tokyo Stock Exchange's treasury share off-auction purchase transaction (ToSTNeT-3) ② Market purchases on the Tokyo Stock Exchange under a discretionary investment management arrangement |
| Reason for acquisition | To acquire treasury shares for the purposes of returning profits to shareholders and improving capital efficiency. |
| Resolution date | 31 August 2026 |
| Scheduled retirement date | The decision on whether to carry out the cancellation will be made based on the acquisition results. Once the decision has been made, the Company will promptly announce the specific number of shares to be cancelled, the scheduled cancellation date and other details. |
| Current number of treasury shares | 6,854,528 shares (as of 31 July 2026) |
| Total number of issued shares | 93,378,086 shares (excluding treasury shares, as of 31 July 2026) |
Items this document does not state (5)
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 acquire treasury shares for the purposes of returning profits to shareholders and improving capital efficiency. The acquired treasury shares are expected to be cancelled, but whether to carry out the cancellation will be decided based on the acquisition results.