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M&A and Subsidiary Changes6138DIJET INDUSTRIAL CO.,LTD.Machinery

Notice Regarding Approval of the Continuation of the “Policy for Responding to Large-Scale Purchases of the Company’s Shares and Other Securities (Takeover Response Policy)”

At the shareholders meeting, approval was granted to continue the Takeover Response Policy (the “Plan”) following partial revisions. This is not a disclosure that any actual share acquisition or takeover transaction has been carried out.

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This transaction

Policy for Responding to Large-Scale Purchases of the Company's Shares and Other Securities (Takeover Response Policy)
Date of board resolution15 May 2026
This transaction
ItemDetails
Transaction namePolicy for Responding to Large-Scale Purchases of the Company's Shares and Other Securities (Takeover Response Policy)
Date of board resolution15 May 2026
Items this document does not state (30)
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 CommitteeConditions 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.

Shareholder approval was obtained at the shareholders meeting for the continuation of the Plan, based on the resolution of the Board of Directors dated 15 May 2026.

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Notice Regarding Approval of the Continuation of the “Policy for Responding to Large-Scale Purchases of the Company’s Shares and Other Securities (Takeover Response Policy)” | DIJET INDUSTRIAL CO.,LTD. (6138) timely disclosure | Komori