Worth reading
16Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.This transaction
Countermeasures Against Large-Scale Purchases of Our Shares, etc. (Takeover Response Policy)Date of board resolution15 May 2026
Execution Date / Effective Date15 May 2026 (this plan takes effect as of today)
Impact on Business Performance
Upon introduction of this plan, the stock acquisition rights will not themselves be issued, and the plan will not have any direct, specific impact on the legal rights or economic interests associated with the shares of the Company held by shareholders.
Procedures and assumptions
Special CommitteeEstablished (independent committee). Three members are scheduled to serve: Ito Toshiya (伊藤俊哉) (outside director and certified public accountant), Mackay Rina (マッカイ里菜) (outside director and judicial scrivener), and Matsuzaka Yusuke (松坂祐輔) (outside corporate auditor and attorney).
Conditions Precedent to ExecutionApproval by ordinary resolution at the annual general meeting of shareholders scheduled for June 2026. If approval is not obtained, this plan will be immediately abolished.
| Item | Details |
|---|---|
| Transaction name | Countermeasures Against Large-Scale Purchases of Our Shares, etc. (Takeover Response Policy) |
| Impact on Business Performance | Upon introduction of this plan, the stock acquisition rights will not themselves be issued, and the plan will not have any direct, specific impact on the legal rights or economic interests associated with the shares of the Company held by shareholders. |
| Date of board resolution | 15 May 2026 |
| Execution Date / Effective Date | 15 May 2026 (this plan takes effect as of today) |
| Special Committee | Established (independent committee). Three members are scheduled to serve: Ito Toshiya (伊藤俊哉) (outside director and certified public accountant), Mackay Rina (マッカイ里菜) (outside director and judicial scrivener), and Matsuzaka Yusuke (松坂祐輔) (outside corporate auditor and attorney). |
| Conditions Precedent to Execution | Approval by ordinary resolution at the annual general meeting of shareholders scheduled for June 2026. If approval is not obtained, this plan will be immediately abolished. |
Items this document does not state (26)
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)Contract DateValuation methodologyIndependent valuation institutionManagement 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.To secure and enhance the Company's corporate value and the common interests of its shareholders by securing the information and time necessary for shareholders to make an informed decision on whether to accept a large-scale purchase, and by enabling the Board of Directors to negotiate with the purchaser and present alternatives.
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.
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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.