Resolution on acquisition limit
Resolved 16 June 20261. Market purchases on the auction market under a discretionary trading agreement; 2. Market purchases through the treasury share off-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.
13 February 2026–31 December 2026
To take into account our future capacity for investment, share price level, market conditions and outlook for our financial position, thereby enabling further enhancement of shareholder returns and more flexible capital policies in response to changes in the management environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 600,000 shares (maximum) |
| Percentage of total issued shares | 6.1% (as a percentage of total issued shares excluding treasury shares) |
| Total acquisition price | ¥600 million (maximum) |
| Acquisition period | 13 February 2026–31 December 2026 |
| Method of acquisition | 1. Market purchases on the auction market under a discretionary trading agreement; 2. Market purchases through the treasury share off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | To take into account our future capacity for investment, share price level, market conditions and outlook for our financial position, thereby enabling further enhancement of shareholder returns and more flexible capital policies in response to changes in the management environment. |
| Resolution date | 16 June 2026 |
| Current number of treasury shares | 290,650 shares (as of 31 May 2026; whether trust-held shares are included: not disclosed) |
| Total number of issued shares | 9,869,750 shares (as of 31 May 2026, excluding treasury shares) |
| Change in acquisition period | 13 February 2026–31 December 2026 → 13 February 2026–31 December 2026（0％） |
| Change in acquisition limit | 150,000 shares (maximum); ¥300 million (maximum) → 600,000 shares (maximum); ¥600 million (maximum)（300% increase in shares; 100% increase in total acquisition value） |
Items this document does not state (4)
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 take into account our future capacity for investment, share price level, market conditions and outlook for our financial position, thereby enabling further enhancement of shareholder returns and more flexible capital policies in response to changes in the management environment.