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Occurring Fact6963ROHM COMPANY LIMITEDElectrical Equipment and Precision Instruments

(Progress of Disclosed Matter) Regarding Certain Media Reports Concerning the Company

ROHM COMPANY LIMITED is considering a proposal from DENSO CORPORATION regarding the acquisition of shares, based on its potential contribution to corporate value and the common interests of shareholders, through a special committee established for this purpose. As of now, neither the Board of Directors nor the special committee has decided whether to accept the proposal.

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Regarding Certain Media Reports Concerning Our Company

Subject Entity

ROHM COMPANY LIMITED

This disclosure03/17/2026
Cause

Considering options that will contribute to enhancing corporate value, against a backdrop of intensifying international competition and accelerating technological innovation

Related procedures

Type

Consideration of a proposal regarding the acquisition of shares

Company response

Investigation structure

A special committee composed of outside directors and others has been established

Outlook

The special committee will carefully and fairly consider this proposal together with the stand-alone plan and other alternatives. The Company will continue its day-to-day business operations, giving top priority to ensuring product quality and a stable supply.

Planned follow-up disclosure

If any new matters requiring disclosure arise, the Company will promptly announce them publicly.

Event that occurred
ItemDetails
Event nameRegarding Certain Media Reports Concerning Our Company
Subject EntityROHM COMPANY LIMITED
CauseConsidering options that will contribute to enhancing corporate value, against a backdrop of intensifying international competition and accelerating technological innovation
Type of litigation or proceedingConsideration of a proposal regarding the acquisition of shares
Investigation structureA special committee composed of outside directors and others has been established
OutlookThe special committee will carefully and fairly consider this proposal together with the stand-alone plan and other alternatives. The Company will continue its day-to-day business operations, giving top priority to ensuring product quality and a stable supply.
Planned follow-up disclosureIf any new matters requiring disclosure arise, the Company will promptly announce them publicly.
Items this document does not state (18)
Date of occurrenceDate recognized / date notice receivedTarget Locations / ProductsAmount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastCourt or authorityPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateMeasures to prevent recurrenceDirectors' and officers' liabilityVoting rights ownership percentage before the changeVoting rights ownership percentage after the change

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.

To consider options that will contribute to strengthening medium- to long-term international competitiveness and enhancing corporate value, against a backdrop of intensifying international competition and accelerating technological innovation.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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.
(Progress of Disclosed Matter) Regarding Certain Media Reports Concerning the Company | ROHM COMPANY LIMITED (6963) timely disclosure | Komori