Resolution on acquisition limit
Resolved 30 April 2025Market 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.
2025年5月1日～2025年6月16日
To be used for the delivery of restricted stock to directors, employees and executive officers of the Company and its subsidiaries.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 85,000株（上限） |
| Percentage of total issued shares | 0.52％ |
| Total acquisition price | ¥60,000,000 (maximum) |
| Acquisition period | 2025年5月1日～2025年6月16日 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | To be used for the delivery of restricted stock to directors, employees and executive officers of the Company and its subsidiaries. |
| Resolution date | 30 April 2025 |
| Current number of treasury shares | 61,106 株（2025年3月31日時点、信託分を含むかの注記はNot disclosed） |
| Total number of issued shares | 16,358,004 株（2025年3月31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 be used for the delivery of restricted stock to directors, employees and executive officers of the Company and its subsidiaries.