Resolution on acquisition limit
Resolved 1 September 2026Purchase through an off-auction purchase transaction for treasury shares (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.
Until the end of trading at 8:45 a.m. on 2 September 2026
To strengthen the return of profits to shareholders by improving capital efficiency and enable a flexible capital policy 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 | 746,000 shares (maximum) |
| Percentage of total issued shares | 4.8% |
| Total acquisition price | ¥116,376,000 (maximum) |
| Acquisition period | Until the end of trading at 8:45 a.m. on 2 September 2026 |
| Method of acquisition | Purchase through an off-auction purchase transaction for treasury shares (ToSTNeT-3) |
| Reason for acquisition | To strengthen the return of profits to shareholders by improving capital efficiency and enable a flexible capital policy in response to changes in the business environment |
| Resolution date | 1 September 2026 |
| Current number of treasury shares | 1,659,000 shares (as of 1 September 2026) |
| Total number of issued shares | 15,486,800 shares (as of 1 September 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 strengthen the return of profits to shareholders by improving capital efficiency and enable a flexible capital policy in response to changes in the business environment.