Resolution on acquisition limit
Resolved 15 May 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.
18 May 2026 to 25 August 2026
To pursue flexible capital policies in response to changes in the management environment, we will acquire treasury shares pursuant to the provisions of the Articles of Incorporation.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 400,000 shares (maximum) |
| Percentage of total issued shares | 1.12％ |
| Total acquisition price | ¥360 million (maximum) |
| Acquisition period | 18 May 2026 to 25 August 2026 |
| Reason for acquisition | To pursue flexible capital policies in response to changes in the management environment, we will acquire treasury shares pursuant to the provisions of the Articles of Incorporation. |
| Resolution date | 15 May 2026 |
| Current number of treasury shares | 1,054,159 shares (as of 31 March 2026) |
| Total number of issued shares | 35,795,753 shares (excluding treasury shares, as of 31 March 2026) |
Items this document does not state (7)
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 Company will acquire treasury shares pursuant to the provisions of its Articles of Incorporation in order to pursue a flexible capital policy in response to changes in the business environment.