Resolution on acquisition limit
Resolved 13 March 2026Off-auction purchase (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.
2026 年 3 月 16 日午前 8 時 45 分の東京証券取引所の自己株式立会外買付取引(ToSTNeT-3)
株主還元の更なる充実と資本効率の向上を図るため。
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 90,000 shares (maximum) |
| Percentage of total issued shares | 3.13% |
| Total acquisition price | 119,970,000 円(上限) |
| Acquisition period | 2026 年 3 月 16 日午前 8 時 45 分の東京証券取引所の自己株式立会外買付取引(ToSTNeT-3) |
| Method of acquisition | Off-auction purchase (ToSTNeT-3) |
| Reason for acquisition | 株主還元の更なる充実と資本効率の向上を図るため。 |
| Resolution date | 13 March 2026 |
| Number of shares to be retired | 325,338 株及び上記3.に基づき取得する自己株式の全数 |
| Scheduled retirement date | 25 March 2026 |
| Current number of treasury shares | 325,338 株(2026 年 2 月 27 日時点。信託分を含むかの注記はNot disclosed) |
| Total number of issued shares | 2,874,662 株(2026 年 2 月 27 日時点、自己株式を除く) |
Items this document does not state (4)
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.株主還元の更なる充実と資本効率の向上を図るため。