Komori
M&A and Subsidiary Changes9861YOSHINOYA HOLDINGS CO.,LTD.Retail

Notice Regarding the Discontinuation of the Company’s Policy in Response to Large-Scale Purchases of Its Shares and Other Securities (Takeover Defense Measures)

The Company has decided not to continue its takeover defense measures upon the conclusion of the annual general meeting of shareholders scheduled for 26 May 2026. Going forward, the Company will consider how to respond to large-scale purchases as necessary, in accordance with applicable laws and regulations.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

This transaction

Response Policy (Takeover Defense Measures) for Large-Scale Purchases of the Company's Shares, etc.
TimelineThe spacing between the points is proportional to the actual number of days.
This transaction
ItemDetails
Transaction nameResponse Policy (Takeover Defense Measures) for Large-Scale Purchases of the Company's Shares, etc.
Date of board resolution9 April 2026
Execution Date / Effective DateUpon the conclusion of the 69th Annual General Meeting of Shareholders scheduled for 26 May 2026 (the scheduled expiration of the validity period of this plan)
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 DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions 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 Company explains that it decided not to continue the measures after considering the views of shareholders, including domestic and overseas institutional investors, as well as the Ministry of Economy, Trade and Industry's efforts to formulate policies for responding to corporate takeovers.

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.
Notice Regarding the Discontinuation of the Company’s Policy in Response to Large-Scale Purchases of Its Shares and Other Securities (Takeover Defense Measures) | YOSHINOYA HOLDINGS CO.,LTD. (9861) timely disclosure | Komori