Resolution on acquisition limit
Resolved 10 August 2026Market purchases on the Tokyo Stock Exchange under a discretionary trading arrangementThe 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.
12 August 2026–31 July 2027
The Company will acquire treasury shares to pursue flexible capital policies suited to the operating environment and utilize the shares in M&A transactions, taking into account recent share price trends, business performance and the Company's financial position.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 70,000 shares (maximum) |
| Percentage of total issued shares | 3.35％ |
| Total acquisition price | ¥100,000,000 (maximum) |
| Acquisition period | 12 August 2026–31 July 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange under a discretionary trading arrangement |
| Reason for acquisition | The Company will acquire treasury shares to pursue flexible capital policies suited to the operating environment and utilize the shares in M&A transactions, taking into account recent share price trends, business performance and the Company's financial position. |
| Resolution date | 10 August 2026 |
| Current number of treasury shares | 92,200 shares (as of 10 August 2026; whether trust holdings are included: Not disclosed) |
| Total number of issued shares | 2,089,000 shares (as of 10 August 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.The purpose is to pursue flexible capital policies suited to the operating environment and utilize the shares in M&A transactions, taking into account recent share price trends, business performance and the Company's financial position.