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Statutory disclosure document7477MURAKI CORPORATIONTrading & Wholesale

Notice Regarding the Independent Committee’s Dispatch of a Questionnaire to the Company’s Shareholders, IKUYO CO.,LTD. and Blue Goats Capital株式会社, Concerning Joint Coordinated Actions, etc.

The Independent Committee sent a questionnaire to the Company’s shareholders, IKUYO CO.,LTD. and Blue Goats Capital株式会社, to determine whether the two companies had engaged in joint coordinated actions, etc. The questionnaire was sent on 17 July 2026.

Worth reading
55In focus
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
20
Aggregate percentage of share certificates, etc. held (over %)
Wording
Conditional
How definitive the wording is.

Decision and Details

The Company’s Board of Directors meeting held on 23 June 2026 (initiation of the review process and referral to the Independent Committee)

Dispatch of a questionnaire concerning joint coordinated actions, etc.

Decision23 June 2026 (date of the Board of Directors’ resolution)
Implementation17 July 2026 (questionnaire dispatched)
Going forwardThe Company will disclose on its news website, as appropriate, the facts relating to this matter, the status of the Independent Committee’s consideration and the Company’s future response.
Quantity / scaleThe aggregate percentage of share certificates, etc. held by these specified shareholders exceeds 20%
Reason

To assist consideration of whether to determine that these specified shareholders had engaged in joint coordinated actions, etc.

Decision and Details
ItemDetails
Matter CoveredDispatch of a questionnaire concerning joint coordinated actions, etc.
Decision-Making BodyThe Company’s Board of Directors meeting held on 23 June 2026 (initiation of the review process and referral to the Independent Committee)
Decision Date23 June 2026 (date of the Board of Directors’ resolution)
Implementation Date17 July 2026 (questionnaire dispatched)
Quantity / scaleThe aggregate percentage of share certificates, etc. held by these specified shareholders exceeds 20%
ReasonTo assist consideration of whether to determine that these specified shareholders had engaged in joint coordinated actions, etc.
Governing RuleThe provisions concerning joint coordinated actions, etc. set forth in the Company’s Policy for Responding to Large-Scale Purchases of the Company’s Shares (Takeover Response Policy)
Related previous disclosuresThe notice dated 23 June 2026 entitled “Notice Regarding the Initiation of Consideration Toward Determining the Existence of Joint Coordinated Actions, etc. under the Policy for Responding to Large-Scale Purchases of the Company’s Shares (Takeover Response Policy) and the Referral to the Independent Committee,” the resolution to introduce this Takeover Response Policy at the Board of Directors meeting held on 25 April 2025, and the approval of this Takeover Response Policy at the 67th Annual General Meeting of Shareholders held on 20 June 2025
Future plansThe Company will disclose on its news website, as appropriate, the facts relating to this matter, the status of the Independent Committee’s consideration and the Company’s future response.
Items this document does not state (3)
Period CoveredAmountImpact on Business Performance

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 assist consideration of whether to determine that these specified shareholders had engaged in joint coordinated actions, etc.

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.
Notice Regarding the Independent Committee’s Dispatch of a Questionnaire to the Company’s Shareholders, IKUYO CO.,LTD. and Blue Goats Capital株式会社, Concerning Joint Coordinated Actions, etc. | MURAKI CORPORATION (7477) timely disclosure | Komori