Resolution on acquisition limit
Resolved 22 May 2026Market purchases on the Tokyo Stock ExchangeThe 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 June 2026 to 30 October 2026
The Company will acquire treasury shares to improve capital efficiency and enhance shareholder returns, in accordance with the capital policy set out in the Shibusawa Warehouse Group Medium-Term Management Plan 2026 (fiscal 2024 to fiscal 2026).
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 1.6 million shares (maximum) |
| Percentage of total issued shares | 2.76％ |
| Total acquisition price | ¥2.8 billion (maximum) |
| Acquisition period | 1 June 2026 to 30 October 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | The Company will acquire treasury shares to improve capital efficiency and enhance shareholder returns, in accordance with the capital policy set out in the Shibusawa Warehouse Group Medium-Term Management Plan 2026 (fiscal 2024 to fiscal 2026). |
| Resolution date | 22 May 2026 |
| Number of shares to be retired | All treasury shares acquired pursuant to 2. above |
| Scheduled retirement date | 31 March 2027 |
| Current number of treasury shares | 3,015,861 shares (as of 30 April 2026; whether shares held in trust are included: Not disclosed) |
| Total number of issued shares | 57,855,127 shares (as of 30 April 2026; excluding treasury shares) |
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.The Company will acquire treasury shares to improve capital efficiency and enhance shareholder returns, in accordance with the capital policy set out in its medium-term management plan.