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M&A and Subsidiary Changes6340SHIBUYA CORPORATIONMachinery

当社株券等の大量取得行為に関する対応策(買収への対応方針)の更新の承認について

2025年8月13日に取締役会が決定していた買収への対応方針の更新について、9月25日の定時株主総会で原案どおり承認可決された。

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This transaction

Date of board resolution2025年8月13日
Procedures and assumptions
Conditions Precedent to Execution定時株主総会における株主の承認
This transaction
ItemDetails
Date of board resolution2025年8月13日
Conditions Precedent to Execution定時株主総会における株主の承認
Items this document does not state (30)
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 DateExecution Date / Effective DateValuation methodologyIndependent valuation institutionSpecial CommitteeManagement structure after acquisition

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2025年8月13日開催の取締役会で決定した対応方針の更新は、定時株主総会で株主の承認を得ることを条件としていたため。

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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.
当社株券等の大量取得行為に関する対応策(買収への対応方針)の更新の承認について | SHIBUYA CORPORATION (6340) timely disclosure | Komori