Komori
M&A and Subsidiary Changes2590DyDo GROUP HOLDINGS,INC.Food

Notice Concerning the Continued Approval of the Response Measures to Large-Scale Purchases of the Company's Shares (Takeover Response Policy) and the Appointment of Independent Committee Members

At the general meeting of shareholders, continuation of the measures in response to large-scale purchases of the Company's shares was approved. In addition, the Board of Directors appointed 3 members to the Independent Committee.

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This transaction

Date of board resolution15 April 2026
Procedures and assumptions
Special CommitteeAn Independent Committee was established. Its 3 members are Moriuchi Shigeyuki (森内茂之), Watanabe Kiyoji (渡辺喜代司) and Ishihara Mayumi (石原真弓). Moriuchi Shigeyuki (森内茂之) is a certified public accountant and tax accountant, Watanabe Kiyoji (渡辺喜代司) is a tax accountant, and Ishihara Mayumi (石原真弓) is an attorney.
This transaction
ItemDetails
Date of board resolution15 April 2026
Special CommitteeAn Independent Committee was established. Its 3 members are Moriuchi Shigeyuki (森内茂之), Watanabe Kiyoji (渡辺喜代司) and Ishihara Mayumi (石原真弓). Moriuchi Shigeyuki (森内茂之) is a certified public accountant and tax accountant, Watanabe Kiyoji (渡辺喜代司) is a tax accountant, and Ishihara Mayumi (石原真弓) is an attorney.
Items this document does not state (30)
Transaction nameCounterparty 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 institutionConditions Precedent to ExecutionManagement 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.

Because shareholder approval was obtained for the continuation of this plan, and because the members of the Independent Committee stipulated in this plan were appointed.

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Notice Concerning the Continued Approval of the Response Measures to Large-Scale Purchases of the Company's Shares (Takeover Response Policy) and the Appointment of Independent Committee Members | DyDo GROUP HOLDINGS,INC. (2590) timely disclosure | Komori