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Date of board resolution25 June 2026
Execution Date / Effective Date25 June 2026 (date of appointment)
Procedures and assumptions
Special CommitteeOgawa Naoki (小川 直樹) was appointed as a new member of the Independent Committee. The total number and composition of the committee are not disclosed.
| Item | Details |
|---|---|
| Date of board resolution | 25 June 2026 |
| Execution Date / Effective Date | 25 June 2026 (date of appointment) |
| Special Committee | Ogawa Naoki (小川 直樹) was appointed as a new member of the Independent Committee. The total number and composition of the committee are 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.Hara Akihiko (原 秋彦) retired as a director of the Company and as a member of the Independent Committee at the conclusion of the Annual General Meeting of Shareholders held on 25 June 2026. Ogawa Naoki (小川 直樹) was therefore appointed as his successor.
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