Resolution on acquisition limit
Resolved 6 August 2026On-market purchases under a discretionary trading agreementThe 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.
1 September 2026 to 30 November 2026
The share buybacks will be conducted to pursue flexible capital policies in response to changes in the business environment and improve capital efficiency, and pursuant to the basic shareholder return policy for the period of the medium-term management plan, Fourth Olympic Operation, covering the fiscal years ending March 2026 through March 2029, announced in the Notice Regarding Changes to the Basic Shareholder Return Policy and Dividend of Surplus dated 14 May 2026.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 1.254 million shares (maximum) |
| Percentage of total issued shares | 0.83% |
| Total acquisition price | ¥2.1 billion (maximum) |
| Acquisition period | 1 September 2026 to 30 November 2026 |
| Method of acquisition | On-market purchases under a discretionary trading agreement |
| Reason for acquisition | The share buybacks will be conducted to pursue flexible capital policies in response to changes in the business environment and improve capital efficiency, and pursuant to the basic shareholder return policy for the period of the medium-term management plan, Fourth Olympic Operation, covering the fiscal years ending March 2026 through March 2029, announced in the Notice Regarding Changes to the Basic Shareholder Return Policy and Dividend of Surplus dated 14 May 2026. |
| Resolution date | 6 August 2026 |
| Current number of treasury shares | 1,295,875 shares (as of 30 June 2026). The 16,410 shares held by the Stock Benefit Trust J-ESOP are excluded from treasury shares. |
| Total number of issued shares | 151,720,325 shares (excluding treasury shares, as of 30 June 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.The repurchase is intended to enable the flexible execution of capital policies in response to changes in the business environment and improve capital efficiency, as well as to return profits to shareholders during the period of the Medium-Term Management Plan, “Fourth Olympic Operation,” in accordance with the basic policy on shareholder returns.