Resolution on acquisition limit
Resolved 8 May 2026Market purchases on the Tokyo Stock Exchange under a discretionary trading agreementThe 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.
11 May 2026 to 30 November 2026
The purpose is to enhance corporate value by improving capital efficiency, expand shareholder returns, and implement these measures flexibly. In addition, after considering the appropriate capital policy on the premise of maintaining financial stability, the Company determined that it would be desirable to use the funds for shareholder returns from the perspective of capital efficiency.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 125,000 shares (maximum) |
| Percentage of total issued shares | 1.5％ |
| Total acquisition price | ¥150,000,000 (maximum) |
| Acquisition period | 11 May 2026 to 30 November 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange under a discretionary trading agreement |
| Reason for acquisition | The purpose is to enhance corporate value by improving capital efficiency, expand shareholder returns, and implement these measures flexibly. In addition, after considering the appropriate capital policy on the premise of maintaining financial stability, the Company determined that it would be desirable to use the funds for shareholder returns from the perspective of capital efficiency. |
| Resolution date | 8 May 2026 |
| Current number of treasury shares | 470,311 shares (as of 31 March 2026). This does not include the 372,300 shares of the Company held by the stock compensation benefit trust. |
| Total number of issued shares | 8,115,377 shares (as of 31 March 2026, excluding treasury shares) |
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 purpose is to enhance corporate value by improving capital efficiency, expand shareholder returns, and implement these measures flexibly. In addition, on the premise of maintaining financial stability, the Company determined that it would be desirable to use the funds for shareholder returns from the perspective of capital efficiency.