Resolution on acquisition limit
Resolved 31 August 2026Market purchases on the Tokyo Stock Exchange (discretionary trading arrangement with a securities company)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.
1 October 2026 to 30 April 2027
The Company has identified the enhancement of shareholder returns as a measure to achieve management that is conscious of the cost of capital and share price, and this acquisition will be conducted as part of those efforts. The Company is also considering using the shares as consideration for M&A transactions and for restricted stock-based compensation, among other purposes.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 200,000 shares (maximum) |
| Percentage of total issued shares | 2.2％ |
| Total acquisition price | ¥300 million (maximum) |
| Acquisition period | 1 October 2026 to 30 April 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange (discretionary trading arrangement with a securities company) |
| Reason for acquisition | The Company has identified the enhancement of shareholder returns as a measure to achieve management that is conscious of the cost of capital and share price, and this acquisition will be conducted as part of those efforts. The Company is also considering using the shares as consideration for M&A transactions and for restricted stock-based compensation, among other purposes. |
| Resolution date | 31 August 2026 |
| Current number of treasury shares | 503,381 shares (as of 30 June 2026; includes the Company's shares held by the Stock Benefit Trust (J-ESOP) and the Trust-Type Employee Shareholding Incentive Plan (E-SHIP)) |
| Total number of issued shares | 8,912,619 shares (as of 30 June 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 acquisition will be conducted as part of efforts to enhance shareholder returns toward achieving management that is conscious of the cost of capital and share price. The Company is also considering using the shares as consideration for M&A transactions and for restricted stock-based compensation, among other purposes.