Worth reading
52Recurring
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Date of board resolution26 June 2026
Execution Date / Effective Date26 June 2026 (date of appointment)
Procedures and assumptions
Special CommitteeEstablished. Fukuda Masashi (福田雅氏) and Fujito Hisatoshi (藤戸久寿氏) were newly appointed. The total number of committee members was not disclosed.
| Item | Details |
|---|---|
| Date of board resolution | 26 June 2026 |
| Execution Date / Effective Date | 26 June 2026 (date of appointment) |
| Special Committee | Established. Fukuda Masashi (福田雅氏) and Fujito Hisatoshi (藤戸久寿氏) were newly appointed. The total number of committee members was not disclosed. |
Items this document does not state (29)
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 DateValuation methodologyIndependent valuation institutionConditions 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.The Board of Directors newly appointed both individuals as committee members pursuant to the change in committee membership under the Policy for Responding to Takeovers approved at the annual general meeting of shareholders held on 27 June 2024. No specific reasons for their individual appointments were disclosed.
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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.