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Termination of this response policyCounterparty株式会社レノ, Nomura Aya (野村絢), 株式会社エスグラントコーポレーション, 株式会社シティインデックスファースト
Disclosing companyFUJI MEDIA HOLDINGS,INC.
Date of board resolution25 June 2026
Execution Date / Effective Date25 June 2026 (termination upon expiry of the effective period of this response policy)
Procedures and assumptions
Special CommitteeThe independent committee established in connection with the introduction of this response policy was dissolved as of 25 June 2026
| Item | Details |
|---|---|
| Transaction name | Termination of this response policy |
| Counterparty name | 株式会社レノ, Nomura Aya (野村絢), 株式会社エスグラントコーポレーション, 株式会社シティインデックスファースト |
| Name of the Subject Company | FUJI MEDIA HOLDINGS,INC. |
| Date of board resolution | 25 June 2026 |
| Execution Date / Effective Date | 25 June 2026 (termination upon expiry of the effective period of this response policy) |
| Special Committee | The independent committee established in connection with the introduction of this response policy was dissolved as of 25 June 2026 |
Items this document does not state (26)
Business 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 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.The effective period of the policy was prescribed to run until the conclusion of the Board of Directors meeting held after the annual general meeting of shareholders, and therefore expired upon the conclusion of the Board of Directors meeting on 25 June 2026. After the termination, the Company will continue to request the information and time necessary in response to any large-scale purchase action or similar activity that could harm corporate value or the common interests of shareholders, and will take appropriate measures within the scope permitted by law.
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