Resolution on acquisition limit
Resolved 10 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.
To mitigate the short-term impact on the supply and demand of the Company's shares resulting from the sale by a corporate shareholder and reduce the impact on existing shareholders. The acquisition will also contribute to enhancing shareholder value and capital efficiency as part of the implementation of a flexible and agile capital policy that can respond flexibly 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 | 170,000 shares (maximum) |
| Percentage of total issued shares | 1.3％ |
| Total acquisition price | ¥172,890,000 (maximum) |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | To mitigate the short-term impact on the supply and demand of the Company's shares resulting from the sale by a corporate shareholder and reduce the impact on existing shareholders. The acquisition will also contribute to enhancing shareholder value and capital efficiency as part of the implementation of a flexible and agile capital policy that can respond flexibly to changes in the business environment. |
| Resolution date | 10 August 2026 |
| Current number of treasury shares | 1,199,347 shares (as of 30 June 2026) |
| Total number of issued shares | 12,669,061 shares (excluding treasury shares, as of 30 June 2026) |
Items this document does not state (7)
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 mitigate the short-term impact on supply and demand resulting from the sale by a corporate shareholder and reduce the impact on existing shareholders. The Company also states that the acquisition will contribute to enhancing shareholder value and capital efficiency as part of the implementation of a flexible and agile capital policy that can respond flexibly to changes in the business environment.