Worth reading
27Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.This transaction
当社株式の大量買付行為への対応方針（買収への対応方針）／本プランTimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Impact on Business Performance
本プランの更新時点では、株主及び投資家の皆様の法的権利又は経済的利益に直接具体的な影響は生じない
Procedures and assumptions
Special Committee設置予定。3名以上5名以下で構成し、本プラン更新時は町田英之氏、加藤正憲氏、野中英匡氏の3名が就任予定
Conditions Precedent to Execution本定時株主総会における株主の承認。大量買付行為への対抗措置を発動する場合は、特別委員会への諮問、社外監査役全員を含む監査役全員の賛成、取締役全員の一致による決議等が条件となる
| Item | Details |
|---|---|
| Transaction name | 当社株式の大量買付行為への対応方針（買収への対応方針）／本プラン |
| Impact on Business Performance | 本プランの更新時点では、株主及び投資家の皆様の法的権利又は経済的利益に直接具体的な影響は生じない |
| Date of board resolution | 21 November 2025 |
| Execution Date / Effective Date | 本定時株主総会の終結の時から継続（本定時株主総会の承認が条件）。有効期間は2028年12月開催予定の2028年9月期に係る定時株主総会の終結の時まで |
| Special Committee | 設置予定。3名以上5名以下で構成し、本プラン更新時は町田英之氏、加藤正憲氏、野中英匡氏の3名が就任予定 |
| Conditions Precedent to Execution | 本定時株主総会における株主の承認。大量買付行為への対抗措置を発動する場合は、特別委員会への諮問、社外監査役全員を含む監査役全員の賛成、取締役全員の一致による決議等が条件となる |
Items this document does not state (26)
Counterparty nameName of the Subject CompanyBusiness Description of the Subject CompanyLocation of the Subject CompanyCapital Stock of the Subject CompanyDate of Establishment of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Contract DateValuation methodologyIndependent valuation institutionManagement structure after acquisition
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.大量買付者と当社取締役会の双方から株主に十分な情報を提供し、株主が買収の是非を判断するための時間を確保するため。また、当社の企業価値および株主共同の利益を確保・向上するため。
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.