The Company hereby announces that it has resolved, at the meeting of its Board of Directors held on March 13, 2026, matters relating to the purchase of treasury shares pursuant to Article 156 of the Companies Act as applied by substitution pursuant to Article 165, paragraph (3) of such Act. The details are described below.
1. Reason for purchasing treasury shares
The Company will purchase treasury shares in order to facilitate the enhancement of shareholder returns and the improvement of capital efficiency as well as to execute flexible capital policies that contribute to the enhancement of enterprise value over the medium to long term.
Note that the treasury shares purchased will be reviewed as part of future capital policies, including their utilization in stock-based compensation for board members and employees.
2. Description of matters relating to purchase
| (1)Type of shares to be purchased | Common shares | |
|---|---|---|
| (2)Total number of shares that may be purchased | 30,000 shares (upper limit) (Ratio to the total number of issued shares (excluding treasury shares): 0.28%) |
|
| (3)Total purchase value of shares | 50,000,000 yen (upper limit) | |
| (4)Purchase period | March 16, 2026 to April 30, 2026 | |
| (5)Purchase method | Market purchase on the Tokyo Stock Exchange | |
(Reference) Holding status of treasury shares as of January 31, 2026
Total number of issued shares (excluding treasury shares): 10,625,363 shares
Number of treasury shares: 2,557 shares
