Resolution on acquisition limit
Resolved 5 November 2025Market 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.
6 November 2025 to 23 June 2026
株主還元の充実及び資本効率の向上と経営環境の変化に対応した機動的な資本政策の遂行を図るため、自己株式の取得を行うものです。なお、中長期的な株主価値の向上を図るため、取得した自己株式はその全株式の消却を実施いたします。
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 350,000 shares (maximum) |
| Percentage of total issued shares | 2.25% |
| Total acquisition price | ¥500 million (maximum) |
| Acquisition period | 6 November 2025 to 23 June 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange under a discretionary trading agreement |
| Reason for acquisition | 株主還元の充実及び資本効率の向上と経営環境の変化に対応した機動的な資本政策の遂行を図るため、自己株式の取得を行うものです。なお、中長期的な株主価値の向上を図るため、取得した自己株式はその全株式の消却を実施いたします。 |
| Resolution date | 5 November 2025 |
| Number of shares to be retired | The full number of treasury shares acquired under 2 above |
| Scheduled retirement date | 30 June 2026 |
| Current number of treasury shares | 980,316 株（2025 年 9 月 30 日時点）。自己株式数には、従業員向け株式交付信託が保有する当社株式 300,000 株を含む。 |
| Total number of issued shares | 15,549,384 株（2025 年 9 月 30 日時点、自己株式を除く） |
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.株主還元の充実、資本効率の向上、経営環境の変化に対応した機動的な資本政策の遂行を図るため。また、中長期的な株主価値の向上を図るため、取得した自己株式の全株式を消却する。