Komori
M&A and Subsidiary Changes8147TOMITA CO.LTD.Trading & Wholesale

Notice Concerning Approval at the Company's General Meeting of Shareholders of the Proposal to Introduce the Company's Policy for Responding to Large-Scale Acquisitions of Company Shares (Takeover Response Policy)

The introduction of the Takeover Response Policy, also known as an anti-takeover defense measure, which had been resolved by the Board of Directors on 15 May 2026, was approved at the general meeting of shareholders held on 26 June.

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This transaction

Response Policy Concerning Large-Scale Acquisitions of the Company's Shares (Takeover Response Policy)
Date of board resolution15 May 2026
Procedures and assumptions
Conditions Precedent to ExecutionApproval by the Company's 79th Annual General Meeting of Shareholders
This transaction
ItemDetails
Transaction nameResponse Policy Concerning Large-Scale Acquisitions of the Company's Shares (Takeover Response Policy)
Date of board resolution15 May 2026
Conditions Precedent to ExecutionApproval by the Company's 79th Annual General Meeting of Shareholders
Items this document does not state (29)
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 DateExecution Date / Effective DateValuation methodologyIndependent valuation institutionSpecial CommitteeManagement 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 secure and enhance the Company's corporate value and the common interests of its shareholders, and to prevent the Company's financial and business policies from being controlled by inappropriate parties.

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Notice Concerning Approval at the Company's General Meeting of Shareholders of the Proposal to Introduce the Company's Policy for Responding to Large-Scale Acquisitions of Company Shares (Takeover Response Policy) | TOMITA CO.LTD. (8147) timely disclosure | Komori