Komori
M&A and Subsidiary Changes7477MURAKI CORPORATIONTrading & Wholesale

Notice Regarding Consultation with the Company's Independent Committee

Regarding the proposal received from IKUYO CO.,LTD. to acquire a large number of the Company's shares for the purpose of making the Company a consolidated subsidiary, the Company's Board of Directors referred the matter to the Independent Committee for its opinion. The Independent Committee consists of 3 members: 1 outside director and 2 outside corporate auditors.

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72In focus
Scored from 1 of 5 sections
Direction
Neutral
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Wording
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This transaction

IKUYO CO.,LTD. Proposal (Large-Scale Purchase of the Company's Shares)
CounterpartyIKUYO CO.,LTD.
Disclosing companyMURAKI CORPORATION
MURAKI CORPORATIONSubject of this transaction
Date of board resolution29 October 2026
Procedures and assumptions
Special CommitteeEstablished. 3 committee members (1 outside director and 2 outside corporate auditors)
This transaction
ItemDetails
Transaction nameIKUYO CO.,LTD. Proposal (Large-Scale Purchase of the Company's Shares)
Counterparty nameIKUYO CO.,LTD.
Name of the Subject CompanyMURAKI CORPORATION
Date of board resolution29 October 2026
Special CommitteeEstablished. 3 committee members (1 outside director and 2 outside corporate auditors)
Items this document does not state (27)
Business 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 DateExecution Date / Effective 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.

To eliminate the risk of arbitrariness in the Board of Directors' decision-making process when considering IKUYO CO.,LTD.'s proposal, ensure fairness, transparency and objectivity, take into account the common interests of shareholders, and maintain and enhance corporate value.

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 Consultation with the Company's Independent Committee | MURAKI CORPORATION (7477) timely disclosure | Komori