Resolution on acquisition limit
Resolved 21 May 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.
22 May 2026 to 31 March 2027
To enhance corporate value over the medium to long term by improving capital efficiency and enhancing shareholder returns, and to pursue an agile capital policy 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 | 1,250,000 shares (maximum) |
| Percentage of total issued shares | 2.99％ |
| Total acquisition price | ¥1,000 million (maximum) |
| Acquisition period | 22 May 2026 to 31 March 2027 |
| Reason for acquisition | To enhance corporate value over the medium to long term by improving capital efficiency and enhancing shareholder returns, and to pursue an agile capital policy in response to changes in the business environment. |
| Resolution date | 21 May 2026 |
| Current number of treasury shares | 43,345 shares (as of 31 March 2026; whether trust shares are included: Not disclosed) |
| Total number of issued shares | 41,789,655 shares (excluding treasury shares, as of 31 March 2026) |
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.To enhance corporate value over the medium to long term by improving capital efficiency and enhancing shareholder returns in line with the policies of the medium-term management plan, and to pursue an agile capital policy in response to changes in the business environment.