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Establishment of an independent committeeCounterpartyOasis Management Company Limited (and funds managed by it, etc.)
Disclosing companyAIN HOLDINGS INC.
Date of board resolution25 August 2026
Procedures and assumptions
Special CommitteeEstablished (independent committee). The committee comprises 3 members, all of whom are the Company's independent outside directors: Endo Noriko (遠藤典子), Watabiki Mariko (綿引万里子) and Hattori Nobumichi (服部暢達)
| Item | Details |
|---|---|
| Transaction name | Establishment of an independent committee |
| Counterparty name | Oasis Management Company Limited (and funds managed by it, etc.) |
| Name of the Subject Company | AIN HOLDINGS INC. |
| Date of board resolution | 25 August 2026 |
| Special Committee | Established (independent committee). The committee comprises 3 members, all of whom are the Company's independent outside directors: Endo Noriko (遠藤典子), Watabiki Mariko (綿引万里子) and Hattori Nobumichi (服部暢達) |
Items this document does not state (27)
Business 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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