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M&A and Subsidiary Changes9900Sagami Holdings CorporationRetail

Notice Regarding Changes to Some Members of the Independent Committee under the Measures Concerning Large-Scale Purchases of Our Shares (Policy for Responding to Takeovers)

One member of the independent committee established under the policy for responding to takeovers changed following the resignation of an outside director. Taki Emi (滝恵美) was newly appointed effective 24 June 2026.

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This transaction

Partial change in members of the independent committee under the Measures to Respond to Large-Scale Acquisitions of the Company's Shares (Policy for Responding to Takeovers)
Date of board resolution24 June 2026
Execution Date / Effective Date24 June 2026 (date of appointment)
Procedures and assumptions
Special CommitteeEstablished. An independent committee has been established, and Taki Emi (滝恵美) was newly appointed as a member.
This transaction
ItemDetails
Transaction namePartial change in members of the independent committee under the Measures to Respond to Large-Scale Acquisitions of the Company's Shares (Policy for Responding to Takeovers)
Date of board resolution24 June 2026
Execution Date / Effective Date24 June 2026 (date of appointment)
Special CommitteeEstablished. An independent committee has been established, and Taki Emi (滝恵美) was newly appointed as a member.
Items this document does not state (28)
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 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.

Toyama Maki (遠山眞樹), who was a member of the independent committee, resigned effective 24 June 2026.

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 Changes to Some Members of the Independent Committee under the Measures Concerning Large-Scale Purchases of Our Shares (Policy for Responding to Takeovers) | Sagami Holdings Corporation (9900) timely disclosure | Komori