Resolution on acquisition limit
Resolved 14 May 2025Off-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.
2025年5月15日午前8時45分
内部留保や設備投資等に必要な資金配分を総合的に考慮した結果、資本効率の向上と経営環境の変化に応じた機動的な資本政策を遂行することを目的として、自己株式取得を実施いたします。
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 25,000 shares (maximum) |
| Percentage of total issued shares | 2.72% |
| Total acquisition price | 80,625,000円(上限) |
| Acquisition period | 2025年5月15日午前8時45分 |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | 内部留保や設備投資等に必要な資金配分を総合的に考慮した結果、資本効率の向上と経営環境の変化に応じた機動的な資本政策を遂行することを目的として、自己株式取得を実施いたします。 |
| Resolution date | 14 May 2025 |
| Current number of treasury shares | 226,417株(2025年3月31日時点。信託分を含むかはNot disclosed) |
| Total number of issued shares | 919,083株(2025年3月31日時点。自己株式を除く) |
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.内部留保や設備投資等に必要な資金配分を総合的に考慮した結果、資本効率の向上と経営環境の変化に応じた機動的な資本政策を遂行することを目的としています。