Resolution on acquisition limit
Resolved 5 August 2026Market 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.
From 6 August 2026 to 30 December 2026
The purpose is to improve capital efficiency and enhance shareholder returns, reduce concerns about future share dilution by canceling most of the treasury shares currently held, and increase the transparency of capital policy.
| 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 | 5.09％ |
| Total acquisition price | ¥1.5 billion (maximum) |
| Acquisition period | From 6 August 2026 to 30 December 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | The purpose is to improve capital efficiency and enhance shareholder returns, reduce concerns about future share dilution by canceling most of the treasury shares currently held, and increase the transparency of capital policy. |
| Resolution date | 5 August 2026 |
| Number of shares to be retired | 4,000,000 shares |
| Percentage of total issued shares before retirement | 15.33％ |
| Scheduled retirement date | 18 September 2026 |
| Total number of issued shares after retirement | 22,085,000 shares |
| Current number of treasury shares | 4,476,217 shares (as of 30 June 2026). Whether this includes shares held in trust: Not disclosed. |
| Total number of issued shares | 26,085,000 shares (as of 30 June 2026). Whether this represents the number excluding treasury shares: Not disclosed. |
Items this document does not state (2)
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.The purpose is to improve capital efficiency and enhance shareholder returns, reduce concerns about future share dilution by canceling most of the treasury shares currently held, and increase the transparency of capital policy.