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M&A and Subsidiary Changes9319Chuo Warehouse Co.,Ltd.Transportation and Logistics

Notice Concerning the Appointment of Members of the Independent Committee under the Policy for Responding to Large-Scale Acquisitions of the Company's Shares (Takeover Response Policy)

The Board of Directors newly appointed 4 members to the independent committee established under the Takeover Response Policy. The 4 members took office on 24 June 2026, and their terms will run until the conclusion of the ordinary general meeting of shareholders scheduled to be held in June 2027.

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This transaction

Policy for Responding to Large-Scale Acquisitions of the Company's Shares (Takeover Response Policy)
Date of board resolution24 June 2026
Execution Date / Effective Date24 June 2026 (date of taking office)
Procedures and assumptions
Special CommitteeEstablished. The committee has 4 members and comprises a lawyer, a certified public accountant, a former financial institution professional, an outside director and others.
This transaction
ItemDetails
Transaction namePolicy for Responding to Large-Scale Acquisitions of the Company's Shares (Takeover Response Policy)
Date of board resolution24 June 2026
Execution Date / Effective Date24 June 2026 (date of taking office)
Special CommitteeEstablished. The committee has 4 members and comprises a lawyer, a certified public accountant, a former financial institution professional, an outside director and others.
Items this document does not state (28)
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 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.

To establish an independent committee under the Policy for Responding to Large-Scale Acquisitions of the Company's Shares (Takeover Response Policy). The Company stated that it will work to secure and enhance corporate value and, consequently, the common interests of shareholders.

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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.
Notice Concerning the Appointment of Members of the Independent Committee under the Policy for Responding to Large-Scale Acquisitions of the Company's Shares (Takeover Response Policy) | Chuo Warehouse Co.,Ltd. (9319) timely disclosure | Komori