Resolution on acquisition limit
Resolved 15 July 2026Purchases through market transactions on the Tokyo Stock Exchange or through 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.
16 July 2026 to 30 October 2026 (scheduled)
The Company will acquire treasury shares to improve capital efficiency and return profits to shareholders, while enabling the implementation of agile and flexible capital policies in response to changes in the business environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 300,000 shares (maximum) |
| Percentage of total issued shares | 0.79％ |
| Total acquisition price | ¥100 million |
| Acquisition period | 16 July 2026 to 30 October 2026 (scheduled) |
| Method of acquisition | Purchases through market transactions on the Tokyo Stock Exchange or through the Tokyo Stock Exchange's off-auction treasury share purchase transaction (ToSTNeT-3) |
| Reason for acquisition | The Company will acquire treasury shares to improve capital efficiency and return profits to shareholders, while enabling the implementation of agile and flexible capital policies in response to changes in the business environment. |
| Resolution date | 15 July 2026 |
| Current number of treasury shares | 4,333,034 shares (as of 15 July 2026), including 252,000 shares held in the name of Custody Bank of Japan, Ltd. (Trust E Account) as part of the stock benefit trust. |
| Total number of issued shares | 37,768,728 shares (as of 15 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.To improve capital efficiency and return profits to shareholders, while enabling the implementation of agile and flexible capital policies in response to changes in the business environment.