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Reappointment of members of the Independent CommitteeDate of board resolution12 May 2026
Execution Date / Effective Date12 May 2026 (reappointment date)
Procedures and assumptions
Special CommitteeAn Independent Committee was established, and 3 members were reappointed. Biographical summaries of the members, including attorneys and certified public accountants, are provided.
| Item | Details |
|---|---|
| Transaction name | Reappointment of members of the Independent Committee |
| Date of board resolution | 12 May 2026 |
| Execution Date / Effective Date | 12 May 2026 (reappointment date) |
| Special Committee | An Independent Committee was established, and 3 members were reappointed. Biographical summaries of the members, including attorneys and certified public accountants, are provided. |
Items this document does not state (28)
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)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.The members of the Independent Committee serve one-year terms and were reappointed upon expiration of their terms. The Takeover Response Policy is effective for 3 years from 14 May 2024.
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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.