Resolution on acquisition limit
Resolved 26 May 2026 (Tuesday)Tender offer for treasury sharesThe 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.
27 May 2026 (Wednesday) to 31 July 2026 (Friday)
To mitigate the impact of the large-scale sale of shares by マキリ on liquidity and market prices, improve capital efficiency through measures such as EPS and ROE, and return profits to shareholders.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 4,343,900 shares (maximum) |
| Percentage of total issued shares | 41.21％ |
| Total acquisition price | ¥4,478,560,900 (maximum) |
| Acquisition period | 27 May 2026 (Wednesday) to 31 July 2026 (Friday) |
| Method of acquisition | Tender offer for treasury shares |
| Reason for acquisition | To mitigate the impact of the large-scale sale of shares by マキリ on liquidity and market prices, improve capital efficiency through measures such as EPS and ROE, and return profits to shareholders. |
| Resolution date | 26 May 2026 (Tuesday) |
| Current number of treasury shares | 535,193 shares (as of 31 March 2026; whether trust-held shares are included is not disclosed) |
| Total number of issued shares | 10,540,200 shares (as of 31 March 2026; 10,005,007 shares 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.To mitigate the impact of the large-scale sale of shares by マキリ on liquidity and market prices, improve capital efficiency through measures such as EPS and ROE, and return profits to shareholders. The company also aims to realize collaboration synergies through the capital and business alliance with 神戸物産 while maintaining financial soundness.