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M&A and Subsidiary Changes5941NAKANISHI MFG. CO.,LTD.Construction and Materials

Notice Regarding Shareholder Approval for the Continuation of Measures in Response to Large-Scale Purchases of the Company's Shares and Other Securities (Takeover Response Policy)

The continuation of the takeover response policy, as decided by the Board of Directors on 8 May 2026, was approved and passed at the Annual General Meeting of Shareholders held on 26 June.

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This transaction

Measures in Response to Large-Scale Purchases of Our Shares and Other Securities (Takeover Response Policy)
Date of board resolution8 May 2026
Procedures and assumptions
Conditions Precedent to ExecutionApproval by shareholders at this annual general meeting of shareholders
This transaction
ItemDetails
Transaction nameMeasures in Response to Large-Scale Purchases of Our Shares and Other Securities (Takeover Response Policy)
Date of board resolution8 May 2026
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.

Because shareholder approval was obtained at the General Meeting of Shareholders. The Company stated that it will strive to enhance the common interests of shareholders in accordance with their wishes.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Shareholder Approval for the Continuation of Measures in Response to Large-Scale Purchases of the Company's Shares and Other Securities (Takeover Response Policy) | NAKANISHI MFG. CO.,LTD. (5941) timely disclosure | Komori