Resolution on acquisition limit
Resolved 30 July 2026The 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.
31 July 2026 to 30 July 2027
This is in order to pursue flexible capital policies in response to changes in the business environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 25,000 shares (maximum) |
| Percentage of total issued shares | 2.08％ |
| Total acquisition price | ¥110,000,000 (maximum) |
| Acquisition period | 31 July 2026 to 30 July 2027 |
| Reason for acquisition | This is in order to pursue flexible capital policies in response to changes in the business environment. |
| Resolution date | 30 July 2026 |
| Current number of treasury shares | 24,157 shares (as of 31 March 2026; whether this includes shares held in trust: Not disclosed) |
| Total number of issued shares | 1,199,843 shares (as of 31 March 2026, excluding treasury shares) |
Items this document does not state (7)
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.This is in order to pursue flexible capital policies in response to changes in the business environment.