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M&A and Subsidiary Changes9401TBS HOLDINGS,INC.Information and Communications, Services and Others

Notice Regarding the Appointment of the Chair of the Special Committee on Corporate Valuation

Yagi Yosuke (八木 洋介) has been appointed chair of the Special Committee for Corporate Value Evaluation. The committee consists of 5 members, and Yagi is an outside director of the Company.

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This transaction

Procedures and assumptions
Special CommitteeEstablished. The committee consists of 5 members: 3 outside directors and 2 outside Audit & Supervisory Board members.
This transaction
ItemDetails
Special CommitteeEstablished. The committee consists of 5 members: 3 outside directors and 2 outside Audit & Supervisory Board members.
Items this document does not state (31)
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 PerformanceDate of board resolutionContract 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.

To objectively consider matters referred to it by the Board of Directors, including matters relating to the policy for responding to an acquisition proposal concerning the Company's shares, and make recommendations to the Board of Directors.

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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.
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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.
Notice Regarding the Appointment of the Chair of the Special Committee on Corporate Valuation | TBS HOLDINGS,INC. (9401) timely disclosure | Komori