Worth reading
9Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.This transaction
Partial change in the members of the independent committee under the “Policy on Responses to Large-Scale Purchases of Our Shares (Takeover Response Policy)”Date of board resolution14 May 2026
Procedures and assumptions
Special CommitteeEstablished (the number of members is not stated; the new member is outside director Tsuno Kikuyo (津野 喜久代))
| Item | Details |
|---|---|
| Transaction name | Partial change in the members of the independent committee under the “Policy on Responses to Large-Scale Purchases of Our Shares (Takeover Response Policy)” |
| Date of board resolution | 14 May 2026 |
| Special Committee | Established (the number of members is not stated; the new member is outside director Tsuno Kikuyo (津野 喜久代)) |
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 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.As Matsuoka Kyoko (松岡 恭子) no longer met the Company’s independence criteria, Tsuno Kikuyo (津野 喜久代) was newly appointed as a member of the independent committee.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.