This transaction
Continuation of the takeover response policy under this plan| Item | Details |
|---|---|
| Transaction name | Continuation of the takeover response policy under this plan |
| Date of board resolution | 18 June 2026 |
| Execution Date / Effective Date | 23 July 2026 (scheduled; to take effect subject to approval at this annual general meeting of shareholders) |
| Special Committee | The independent committee will continue. It will comprise independent outside directors, outside Audit & Supervisory Board members and outside experts, with at least 3 members. The current committee consists of 3 members in total: 2 outside directors and 1 outside Audit & Supervisory Board member. |
| Conditions Precedent to Execution | Approval by shareholders at this annual general meeting of shareholders |
Items this document does not state (27)
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 ensure that, if a large-scale purchase is made, shareholders have sufficient time to analyze and consider the information, and to enable the Board of Directors to assess and negotiate the proposal and present alternatives. The continuation is also intended to address the expiration of the current plan's effective period.