Resolution on acquisition limit
Resolved 12 June 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.
From 15 June 2026 to 29 January 2027
The company will acquire treasury shares to provide a certain level of shareholder returns using retained earnings, enhance shareholder value by improving capital efficiency, initiate and expand shareholder returns, allocate shares to employee stock compensation plans and other programs, prepare for proactive corporate actions such as future M&A, and implement agile capital policies.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 190,000 shares (maximum) |
| Percentage of total issued shares | 2.02% |
| Total acquisition price | ¥300 million (maximum) |
| Acquisition period | From 15 June 2026 to 29 January 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | The company will acquire treasury shares to provide a certain level of shareholder returns using retained earnings, enhance shareholder value by improving capital efficiency, initiate and expand shareholder returns, allocate shares to employee stock compensation plans and other programs, prepare for proactive corporate actions such as future M&A, and implement agile capital policies. |
| Resolution date | 12 June 2026 |
| Current number of treasury shares | 324 shares (as of 31 May 2026) |
| Total number of issued shares | 9,414,540 shares (excluding treasury shares, as of 31 May 2026) |
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.The purposes are to return profits to shareholders using retained earnings, enhance shareholder value by improving capital efficiency, initiate and expand shareholder returns, allocate shares to employee stock compensation plans and other programs, prepare for future corporate actions such as M&A, and implement agile capital policies. The company also recognizes that the current share price level may not fully reflect its intrinsic corporate value.