Resolution on acquisition limit
Resolved 31 July 2026Market purchases, including the use of the Tokyo Stock Exchange's off-auction treasury share 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.
3 August 2026–31 August 2026
To implement a flexible capital policy in response to changes in the operating environment and return profits to shareholders. These measures will be implemented as part of the company's response toward achieving management that is conscious of the cost of capital and its share price.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 190,000 shares (maximum) |
| Percentage of total issued shares | 2.31％ |
| Total acquisition price | ¥1,000 million (maximum) |
| Acquisition period | 3 August 2026–31 August 2026 |
| Method of acquisition | Market purchases, including the use of the Tokyo Stock Exchange's off-auction treasury share purchase transaction (ToSTNeT-3) |
| Reason for acquisition | To implement a flexible capital policy in response to changes in the operating environment and return profits to shareholders. These measures will be implemented as part of the company's response toward achieving management that is conscious of the cost of capital and its share price. |
| Resolution date | 31 July 2026 |
| Number of shares to be retired | 100,000 shares |
| Percentage of total issued shares before retirement | 1.18％ |
| Scheduled retirement date | 25 September 2026 |
| Total number of issued shares after retirement | 8,343,776 shares |
| Current number of treasury shares | 245,744 shares (as of 31 July 2026; whether trust holdings are included: not disclosed) |
| Total number of issued shares | 8,198,032 shares (as of 31 July 2026; excluding treasury shares) |
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.To implement a flexible capital policy in response to changes in the operating environment and return profits to shareholders. The measures will also be implemented as part of the company's response toward achieving management that is conscious of the cost of capital and its share price.