Resolution on acquisition limit
Resolved 29 July 2026The 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 29 July 2026 to 31 August 2026
To enhance corporate value, the Company is reviewing its capital structure with a view to indicating its commitment to "strengthening the soundness of its capital structure" and "considering the resumption of dividend payments." The Company will additionally acquire and cancel treasury shares in order to pursue an agile capital policy in response to changes in the operating environment, enhance shareholder returns and increase per-share value.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 810,000 shares (maximum) |
| Percentage of total issued shares | 12.04％ |
| Total acquisition price | ¥230,000,000 (maximum) |
| Acquisition period | From 29 July 2026 to 31 August 2026 |
| Reason for acquisition | To enhance corporate value, the Company is reviewing its capital structure with a view to indicating its commitment to "strengthening the soundness of its capital structure" and "considering the resumption of dividend payments." The Company will additionally acquire and cancel treasury shares in order to pursue an agile capital policy in response to changes in the operating environment, enhance shareholder returns and increase per-share value. |
| Resolution date | 29 July 2026 |
| Scheduled retirement date | The Company will make a further announcement promptly after the acquisition period expires or the acquisition is completed, following a resolution of the Board of Directors pursuant to Article 178 of the Companies Act. |
| Current number of treasury shares | 232,815 shares (as of 28 July 2026) |
| Total number of issued shares | 6,723,499 shares (excluding treasury shares, as of 28 July 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.As part of a review of the capital structure aimed at enhancing corporate value, the Company intends to pursue an agile capital policy in response to changes in the operating environment, enhance shareholder returns and increase per-share value. The acquisition and cancellation are also intended as shareholder returns in relation to the results for the fiscal year ending August 2026.