Tomoe Engineering Co., Ltd.
Notice on Continued Approval of the Company’s Policy for Large-Scale Purchase Transactions, etc. (Takeover Defense Policy) and Independent Committee Members
At the 96th Annual General Meeting of Shareholders held on January 29, 2026, the Company's policy for large-scale purchase transactions, etc. was approved by the majority of shareholders. Three independent committee members were also appointed.
Key Figures
- Policy for Large-Scale Purchase Transactions: Continued Approval (Shareholders' Meeting on January 29, 2026)
- Number of Independent Committee Members: 3 (Kenji Yahiro, Rei Sugihara, Takako Ochi)
- Shareholders' Meeting Date: 2026-01-29
AI要約
Regarding the Continued Approval of the Takeover Defense Measures
Tomoe Engineering Co., Ltd. obtained approval by majority of shareholders at the 96th Annual General Meeting held on January 29, 2026, for the policy regarding large-scale purchase transactions, etc. (takeover defense policy) decided at the Board of Directors meeting on December 22, 2025. This plan is a takeover defense measure aimed at maximizing corporate value and the joint interests of shareholders, with details provided in the disclosure on December 22, 2025.
Establishment and Composition of the Independent Committee
The independent committee established under this plan consists of three members, all of whom are outside directors (independent officers). Kenji Yahiro, Rei Sugihara, and Takako Ochi have been appointed, with none having any special interest in the Company. The independent committee plays a crucial role in ensuring the proper operation of the takeover defense measures.
