This transaction
Response Policy Concerning Large-Scale Acquisitions of the Company's Shares (Takeover Response Policy)Provision of a broad range of production goods and consumables, including machine tools, metal-forming machinery, injection molding machines, system machinery incorporating dedicated processing machinery and automated assembly systems (hardware and software), tooling and equipment, measuring equipment, cutting tools and environmental equipment, as well as maintenance services for industrial machinery and equipment.
The introduction of this policy will not itself involve a gratis allotment of the share acquisition rights. Accordingly, it will not have any direct, specific impact on shareholders or investors.
| Item | Details |
|---|---|
| Transaction name | Response Policy Concerning Large-Scale Acquisitions of the Company's Shares (Takeover Response Policy) |
| Name of the Subject Company | TOMITA CO.LTD. |
| Business Description of the Subject Company | Provision of a broad range of production goods and consumables, including machine tools, metal-forming machinery, injection molding machines, system machinery incorporating dedicated processing machinery and automated assembly systems (hardware and software), tooling and equipment, measuring equipment, cutting tools and environmental equipment, as well as maintenance services for industrial machinery and equipment. |
| Impact on Business Performance | The introduction of this policy will not itself involve a gratis allotment of the share acquisition rights. Accordingly, it will not have any direct, specific impact on shareholders or investors. |
| Date of board resolution | 15 May 2026 |
| Execution Date / Effective Date | The policy will be introduced subject to shareholder approval at the 79th Annual General Meeting of Shareholders scheduled for 26 June 2026 (the specific effective date is Not disclosed). |
| Special Committee | An independent committee will be established. The committee is expected to have 3 members upon introduction of the policy: 1 outside director and 2 outside corporate auditors. |
| Conditions Precedent to Execution | Approval by shareholders at the 79th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (24)
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 protect and enhance the Company's corporate value and the common interests of its shareholders. The policy is intended to prevent control being acquired through an inappropriate takeover, secure the information and time needed for shareholders to decide whether to accept a takeover and for the Board of Directors to present alternatives, and enable negotiations with the acquirer.