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M&A and Subsidiary Changes6507SINFONIA TECHNOLOGY CO.,LTD.Electrical Equipment and Precision Instruments

Discontinuation (Abolition) of the Policy for Responding to Large-Scale Purchases of the Company's Shares and Other Securities (Anti-Takeover Measures)

The Board of Directors decided not to renew the takeover defense measures and to abolish them upon the conclusion of the annual general meeting of shareholders scheduled for late June 2026. The Company stated that it will continue its efforts to secure and enhance corporate value and the common interests of shareholders after the abolition.

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This transaction

Discontinuation (abolition) of this response policy
TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
This transaction
ItemDetails
Transaction nameDiscontinuation (abolition) of this response policy
Date of board resolution23 April 2026
Execution Date / Effective DateUpon the conclusion of the 102nd annual general meeting of shareholders scheduled for late June 2026 (予定)
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

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The decision was made after comprehensively considering the views of shareholders, including domestic and overseas institutional investors, recent developments concerning takeover defense measures, and changes in the business environment surrounding the Company.

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Discontinuation (Abolition) of the Policy for Responding to Large-Scale Purchases of the Company's Shares and Other Securities (Anti-Takeover Measures) | SINFONIA TECHNOLOGY CO.,LTD. (6507) timely disclosure | Komori