Resolution on acquisition limit
Resolved 13 May 2026Off-auction purchase (ToSTNeT-3)The 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.
The Company will acquire treasury shares for the purpose of returning profits to shareholders and enabling the flexible implementation of capital policies in response to changes in the business environment, based on a comprehensive consideration of the market price of the Company's shares, its financial condition and other factors.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 720,000 shares (maximum) |
| Percentage of total issued shares | 6.53％ |
| Total acquisition price | ¥558,000,000 (maximum) |
| Method of acquisition | Off-auction purchase (ToSTNeT-3) |
| Reason for acquisition | The Company will acquire treasury shares for the purpose of returning profits to shareholders and enabling the flexible implementation of capital policies in response to changes in the business environment, based on a comprehensive consideration of the market price of the Company's shares, its financial condition and other factors. |
| Resolution date | 13 May 2026 |
| Number of shares to be retired | All treasury shares acquired |
| Scheduled retirement date | 29 May 2026 |
| Current number of treasury shares | 980,594 shares (as of 31 March 2026; whether this includes shares held in trust: Not disclosed) |
| Total number of issued shares | 11,019,406 shares (as of 31 March 2026; excluding treasury shares) |
Items this document does not state (5)
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 return profits to shareholders and enable the flexible implementation of capital policies in response to changes in the business environment, based on a comprehensive consideration of the market price of the Company's shares, its financial condition and other factors.