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Appointment of Special Committee MembersDate of board resolution26 June 2026
Procedures and assumptions
Special CommitteeEstablished. The committee has 3 members: Inoyama Yuou (猪山 雄央), Ozawa Naoki (小澤 直樹), and Baba Kiyoshi (馬場 清). Each is an outside director of the Company and has been reported to the Tokyo Stock Exchange as an Independent Officer.
| Item | Details |
|---|---|
| Transaction name | Appointment of Special Committee Members |
| Date of board resolution | 26 June 2026 |
| Special Committee | Established. The committee has 3 members: Inoyama Yuou (猪山 雄央), Ozawa Naoki (小澤 直樹), and Baba Kiyoshi (馬場 清). Each is an outside director of the Company and has been reported to the Tokyo Stock Exchange as an Independent Officer. |
Items this document does not state (29)
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 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.The 1-year terms of the Special Committee members expired.
How to read this page
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.