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M&A and Subsidiary Changes9324Yasuda Logistics CorporationTransportation and Logistics

Notice Regarding the Discontinuation (Abolition) of Measures to Address Large-Scale Purchases of Our Shares (Takeover Response Policy)

The Company has decided not to continue its takeover response policy (takeover defense policy) and to abolish it at the conclusion of the annual general meeting of shareholders scheduled for 25 June 2026.

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This transaction

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This transaction
ItemDetails
Date of board resolution8 May 2026
Execution Date / Effective DateAt the conclusion of the 158th annual general meeting of shareholders scheduled for 25 June 2026
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 DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition

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The reasons the company gives

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The Company states that, following careful consideration in light of recent developments concerning takeover response policies and other factors, it decided to abolish the policy. It also explains that it is working to execute its medium-term management plan, strengthen corporate governance and enhance corporate value.

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Notice Regarding the Discontinuation (Abolition) of Measures to Address Large-Scale Purchases of Our Shares (Takeover Response Policy) | Yasuda Logistics Corporation (9324) timely disclosure | Komori