Worth reading
7Immaterial
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.This transaction
Date of board resolution19 June 2026
Procedures and assumptions
Special CommitteeEstablished: Yes. The committee has 4 members, all of whom are outside directors and independent officers as defined by the Tokyo Stock Exchange. The members are Hamada Toyosaku (濵田豊作), Uehara Keiko (植原惠子), Saito Kazuhiro (齋藤和弘) and Ozeki Haruko (尾関春子).
| Item | Details |
|---|---|
| Date of board resolution | 19 June 2026 |
| Special Committee | Established: Yes. The committee has 4 members, all of whom are outside directors and independent officers as defined by the Tokyo Stock Exchange. The members are Hamada Toyosaku (濵田豊作), Uehara Keiko (植原惠子), Saito Kazuhiro (齋藤和弘) and Ozeki Haruko (尾関春子). |
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 DateExecution Date / Effective 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 update to the takeover response policy announced on 15 May 2026 was approved and adopted as originally proposed at the shareholders meeting. The members of the special committee relating to the policy were also appointed.
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