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M&A and Subsidiary Changes2498Oriental Consultants Holdings Company LimitedInformation and Communications, Services and Others

Notice Regarding Approval at the Company's Annual General Meeting of the Continuation of the Policy for Responding to Large-Scale Purchases of the Company's Shares (Policy for Responding to Takeovers)

The continuation of the policy for responding to large-scale purchases of the company's shares was approved at the annual general meeting, and its continuation was formally decided. The policy has been partially revised in connection with its continuation.

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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）の継続
Date of board resolution21 November 2025
Procedures and assumptions
Conditions Precedent to ExecutionApproval by shareholders at this annual general meeting of shareholders
This transaction
ItemDetails
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）の継続
Date of board resolution21 November 2025
Conditions Precedent to ExecutionApproval by shareholders at this annual general meeting of shareholders
Items this document does not state (29)
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)Impact on Business PerformanceContract DateExecution Date / Effective DateValuation methodologyIndependent valuation institutionSpecial CommitteeManagement 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.

2025年11月21日開催の取締役会で、2025年12月24日開催の定時株主総会における株主の承認を条件として本プランの継続を決定しており、同株主総会で継続議案が承認されたため。

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.
Notice Regarding Approval at the Company's Annual General Meeting of the Continuation of the Policy for Responding to Large-Scale Purchases of the Company's Shares (Policy for Responding to Takeovers) | Oriental Consultants Holdings Company Limited (2498) timely disclosure | Komori