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M&A and Subsidiary Changes9308Inui Global Logistics Co.,Ltd.Transportation and Logistics

Notice Regarding the Appointment of Independent Committee Members Based on the Policy for Responding to Acquisitions

The Company reappointed Kanbayashi Nobumitsu (神林伸光), Murakami Shoji (村上章二) and Yoshida Yuko (吉田由子) as members of the Independent Committee established under the Policy for Responding to Acquisitions.

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This transaction

Date of board resolution19 June 2026
Procedures and assumptions
Special CommitteeMembers of the Independent Committee were appointed. The committee has 3 members, all of whom were reappointed.
This transaction
ItemDetails
Date of board resolution19 June 2026
Special CommitteeMembers of the Independent Committee were appointed. The committee has 3 members, all of whom were reappointed.
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

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The reasons the company gives

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Following approval at the Ordinary General Meeting of Shareholders held on 19 June 2026 for the continuation of the Policy for Responding to Acquisitions, the Company appointed the members of the Independent Committee established under the policy.

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Notice Regarding the Appointment of Independent Committee Members Based on the Policy for Responding to Acquisitions | Inui Global Logistics Co.,Ltd. (9308) timely disclosure | Komori