Resolution on acquisition limit
Resolved 24 April 2026Market purchasesThe 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.
27 April 2026 to 29 March 2027
The Company will repurchase its own shares to pursue an agile capital policy in response to changes in the operating environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 500,000 shares (maximum) |
| Percentage of total issued shares | 5.29 % |
| Total acquisition price | ¥50,000,000 (maximum) |
| Acquisition period | 27 April 2026 to 29 March 2027 |
| Method of acquisition | Market purchases |
| Reason for acquisition | The Company will repurchase its own shares to pursue an agile capital policy in response to changes in the operating environment. |
| Resolution date | 24 April 2026 |
| Current number of treasury shares | 36,834 shares (as of 31 March 2026) |
| Total number of issued shares | 9,449,566 shares (as of 31 March 2026, excluding treasury shares) |
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.To pursue a flexible capital policy in response to changes in the business environment.