Resolution on acquisition limit
Resolved 5 June 2026Market purchasesThe 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.
8 December 2025 to 30 November 2026 (trade-date basis)
To pursue flexible capital management and further enhance shareholder returns.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 1,300,000 shares (maximum) |
| Percentage of total issued shares | 3.79％ |
| Total acquisition price | ¥5 billion (maximum) |
| Acquisition period | 8 December 2025 to 30 November 2026 (trade-date basis) |
| Method of acquisition | Market purchases |
| Reason for acquisition | To pursue flexible capital management and further enhance shareholder returns. |
| Resolution date | 5 June 2026 |
| Current number of treasury shares | 4,490,164 shares (as of 31 May 2026, on a trade-date basis; whether trust-held shares are included: Not disclosed) |
| Total number of issued shares | 34,252,077 shares (excluding treasury shares, as of 31 May 2026) |
| Change in acquisition period | 8 December 2025 to 30 June 2026 (on a trade-date basis) → 8 December 2025 to 30 November 2026 (trade-date basis) |
| Change in acquisition limit | 900,000 shares (maximum), ¥3 billion (maximum) → 1,300,000 shares (maximum), ¥5 billion (maximum)（44.44% in shares, 66.67% in value） |
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.To pursue flexible capital management and further enhance shareholder returns.