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Date of board resolution26 June 2026
Execution Date / Effective Date26 June 2026 (date of appointment)
Procedures and assumptions
Special CommitteeAn independent committee has been established. It has 5 members: Abe Yutaka (阿部裕氏), Ogawa Kazuhiro (小川和洋氏), Nagatsuka Yoshitomo (永塚良知氏), Kariya Yuko (假屋ゆう子氏), and Kagohara Kazuaki (篭原一晃氏).
| Item | Details |
|---|---|
| Date of board resolution | 26 June 2026 |
| Execution Date / Effective Date | 26 June 2026 (date of appointment) |
| Special Committee | An independent committee has been established. It has 5 members: Abe Yutaka (阿部裕氏), Ogawa Kazuhiro (小川和洋氏), Nagatsuka Yoshitomo (永塚良知氏), Kariya Yuko (假屋ゆう子氏), and Kagohara Kazuaki (篭原一晃氏). |
Items this document does not state (29)
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 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.Sunayama Koichi (砂山晃一氏) left his position as an outside corporate auditor, and his term as a member of the independent committee consequently ended. Abe Yutaka (阿部裕氏), who was elected as an outside corporate auditor at this General Meeting of Shareholders, was therefore appointed as a member of the committee.
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.