Resolution on acquisition limit
Resolved 29 October 2025Off-auction purchase transaction (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 10 月 30 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)における買付け
資本の効率化を図り、経営環境の変化に対応した機動的な資本政策を実行するため。
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 80,000 shares (maximum) |
| Percentage of total issued shares | 3.24% |
| Total acquisition price | 256,000,000 円(上限) |
| Acquisition period | 2025 年 10 月 30 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)における買付け |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | 資本の効率化を図り、経営環境の変化に対応した機動的な資本政策を実行するため。 |
| Resolution date | 29 October 2025 |
| Current number of treasury shares | 86,958 株(2025 年 5 月 31 日時点。信託分を含むかの注記はNot disclosed) |
| Total number of issued shares | 2,553,000 株(自己株式を除く、2025 年 5 月 31 日時点) |
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.資本の効率化を図り、経営環境の変化に対応した機動的な資本政策を実行するため。