Resolution on acquisition limit
Resolved 12 June 2025Off-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.
2025 年６月 13 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）
The Company will acquire treasury shares in order to pursue a flexible capital policy in response to changes in the management environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 40,600 株（上限） |
| Percentage of total issued shares | 2.67％ |
| Total acquisition price | 56,840,000 円（上限） |
| Acquisition period | 2025 年６月 13 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 | The Company will acquire treasury shares in order to pursue a flexible capital policy in response to changes in the management environment. |
| Resolution date | 12 June 2025 |
| Current number of treasury shares | 63 株（2025 年４月 30 日時点） |
| Total number of issued shares | 1,519,237 株（2025 年４月 30 日時点、自己株式を除く） |
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 pursue an agile capital policy in response to changes in the operating environment.