Resolution on acquisition limit
Resolved 15 May 2026To purchase as treasury shares, pursuant to Article 234, paragraphs 4 and 5 of the Companies Act, fractions of less than one of the Company's shares among the shares allotted to shareholders of 株式会社エスクリ in connection with the absorption-type merger.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 2,745 shares |
| Total acquisition price | The amount calculated by multiplying the total number of shares to be purchased specified in (2) above by the closing price of the Company's common shares on the Tokyo Stock Exchange on the purchase date (15 May 2026). If no trading takes place on that date, the amount will be calculated using the execution price of the first trade subsequently conducted on the Tokyo Stock Exchange. |
| Reason for acquisition | To purchase as treasury shares, pursuant to Article 234, paragraphs 4 and 5 of the Companies Act, fractions of less than one of the Company's shares among the shares allotted to shareholders of 株式会社エスクリ in connection with the absorption-type merger. |
| Resolution date | 15 May 2026 |
Items this document does not state (11)
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 handle fractions of less than one of the Company's shares among the shares allotted to shareholders of 株式会社エスクリ in connection with the absorption-type merger.