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M&A and Subsidiary Changes6125OKAMOTO MACHINE TOOL WORKS,LTD.Machinery

Notice Regarding the Discontinuation of the Response Policy to Large-Scale Purchases of the Company's Shares and Other Securities (Takeover Defense Measures)

OKAMOTO MACHINE TOOL WORKS,LTD. has decided not to renew its takeover defense measures and to discontinue them upon the conclusion of the Annual General Meeting of Shareholders scheduled for 26 June 2026. Following their discontinuation, the Company will secure the necessary information and time and take appropriate measures in response to any large-scale purchase that could impair corporate value or otherwise cause damage.

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This transaction

Discontinuation of Measures (Takeover Defense Measures) Against Large-Scale Purchases of Our Share Certificates, etc.
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This transaction
ItemDetails
Transaction nameDiscontinuation of Measures (Takeover Defense Measures) Against Large-Scale Purchases of Our Share Certificates, etc.
Date of board resolution13 May 2026
Execution Date / Effective DateUpon the conclusion of the 127th Annual General Meeting of Shareholders scheduled for 26 June 2026 (scheduled)
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 DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The Company made this decision following consideration of changes in the operating environment, progress in its capital policy, recent developments concerning takeover defense measures, and opinions expressed by shareholders, including institutional investors.

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Notice Regarding the Discontinuation of the Response Policy to Large-Scale Purchases of the Company's Shares and Other Securities (Takeover Defense Measures) | OKAMOTO MACHINE TOOL WORKS,LTD. (6125) timely disclosure | Komori