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M&A and Subsidiary Changes8025TSUKAMOTO CORPORATION CO.,LTD.Trading & Wholesale

Notice of Changes to the Members of the Independent Committee under the Response Policy for Large-Scale Purchases of Our Shares and Other Securities (Takeover Response Policy)

The members of the Independent Committee established under the Takeover Response Policy changed from Shitamichi Toshimi (下道敏実) to Yoshida Tami (𠮷田民), with Yoshida Tami (𠮷田民) newly appointed and Shitamichi Toshimi (下道敏実) retiring. From 25 June 2026, the Independent Committee will consist of 5 members.

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This transaction

Date of board resolution25 June 2026
Execution Date / Effective DateEffective 25 June 2026
This transaction
ItemDetails
Date of board resolution25 June 2026
Execution Date / Effective DateEffective 25 June 2026
Items this document does not state (30)
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 institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition

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The company's own explanation, not something inferred from the numbers.

The Company states that its Board of Directors resolved on 25 June 2026 to change the members of the Independent Committee established under the Takeover Response Policy, which was approved for continuation at the annual general meeting of shareholders held on 26 June 2024. No specific reason for the change is provided.

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Notice of Changes to the Members of the Independent Committee under the Response Policy for Large-Scale Purchases of Our Shares and Other Securities (Takeover Response Policy) | TSUKAMOTO CORPORATION CO.,LTD. (8025) timely disclosure | Komori