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Date of board resolution23 June 2026
Execution Date / Effective Date23 June 2026 (appointment date)
Procedures and assumptions
Special CommitteeThe special committee has 4 members. Iwata Isao (岩田功) and Sadamatsu Nanako (貞末奈名子) were appointed as new members.
| Item | Details |
|---|---|
| Date of board resolution | 23 June 2026 |
| Execution Date / Effective Date | 23 June 2026 (appointment date) |
| Special Committee | The special committee has 4 members. Iwata Isao (岩田功) and Sadamatsu Nanako (貞末奈名子) were appointed as new members. |
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.The outside directorships and special committee memberships changed from Yamamoto Makoto (山本真) and Ueda Miho (上田美帆) to vacant positions upon the expiration of their terms at the conclusion of the Annual General Meeting of Shareholders.
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.