Resolution on acquisition limit
Resolved 10 November 2026Off-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.
11 November 2026, 8:45 a.m.
We will conduct a share buyback in order to strengthen returns to shareholders by improving capital efficiency and to enable a flexible capital policy that responds to changes in the operating environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares of the Company |
| Maximum number of shares to be acquired | 400,200 shares (maximum) |
| Percentage of total issued shares | 2.7% |
| Total acquisition price | ¥63,231,600 (maximum) |
| Acquisition period | 11 November 2026, 8:45 a.m. |
| Method of acquisition | Off-auction purchase transaction for treasury shares (ToSTNeT-3) |
| Reason for acquisition | We will conduct a share buyback in order to strengthen returns to shareholders by improving capital efficiency and to enable a flexible capital policy that responds to changes in the operating environment. |
| Resolution date | 10 November 2026 |
| Current number of treasury shares | 2,405,000 shares (as of 10 November 2026; whether this includes shares held in trust: not disclosed) |
| Total number of issued shares | 14,740,800 shares (as of 10 November 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.