Resolution on acquisition limit
Resolved 31 July 2026Off-auction purchase (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.
The purchase will be conducted through the Tokyo Stock Exchange's off-auction purchase transaction (ToSTNeT-3) at 8:45 a.m. on 3 August 2026. The purchase order will be valid only during that trading session.
We have decided to conduct share repurchases from the perspective of management conscious of the cost of capital and share price.
| 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 | 12.52％ |
| Total acquisition price | ¥987,500,000 (maximum) |
| Acquisition period | The purchase will be conducted through the Tokyo Stock Exchange's off-auction purchase transaction (ToSTNeT-3) at 8:45 a.m. on 3 August 2026. The purchase order will be valid only during that trading session. |
| Method of acquisition | Off-auction purchase (ToSTNeT-3) |
| Reason for acquisition | We have decided to conduct share repurchases from the perspective of management conscious of the cost of capital and share price. |
| Resolution date | 31 July 2026 |
| Current number of treasury shares | 51,890 shares (as of 31 July 2026; no note is provided as to whether shares held in trust are included) |
| Total number of issued shares | 3,991,080 shares (as of 31 July 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.We have decided to conduct share repurchases from the perspective of management conscious of the cost of capital and share price.