Worth reading
10Immaterial
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
Conditional
How definitive the wording is.This transaction
This policyDate of board resolution13 May 2026
Execution Date / Effective DateContinuation subject to shareholder approval at this annual general meeting of shareholders. The policy will remain effective until the conclusion of the annual general meeting of shareholders relating to the last fiscal year ending within 3 years after the conclusion of this annual general meeting of shareholders.
Procedures and assumptions
Special CommitteeAn independent committee will be established. It will consist of 3 members: 2 outside directors and 1 outside audit and supervisory board member.
Conditions Precedent to ExecutionApproval by shareholders at the 106th annual general meeting of shareholders scheduled for 19 June 2026.
| Item | Details |
|---|---|
| Transaction name | This policy |
| Date of board resolution | 13 May 2026 |
| Execution Date / Effective Date | Continuation subject to shareholder approval at this annual general meeting of shareholders. The policy will remain effective until the conclusion of the annual general meeting of shareholders relating to the last fiscal year ending within 3 years after the conclusion of this annual general meeting of shareholders. |
| Special Committee | An independent committee will be established. It will consist of 3 members: 2 outside directors and 1 outside audit and supervisory board member. |
| Conditions Precedent to Execution | Approval by shareholders at the 106th annual general meeting of shareholders scheduled for 19 June 2026. |
Items this document does not state (27)
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 DateValuation methodologyIndependent valuation institutionManagement 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.乾汽船's shares are widely dispersed, and the risk of a large-scale acquisition within a short period is not necessarily low. The company therefore determined that it is necessary to secure sufficient information and time for shareholders to make an appropriate decision on whether to accept a takeover, and to protect corporate value over the medium to long term and the common interests of shareholders.
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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.