ROHM Co., Ltd.
(Progress on Disclosure Matters) Regarding Certain Media Reports on Our Company
ROHM Co., Ltd. announced that it has received a share acquisition proposal from Denso and established an independent special committee to carefully consider the proposal from the perspective of enhancing corporate value.
Key Figures
- Special Committee Established: Composed of outside directors, operating independently to deliberate
- Ongoing Partnership Discussions: Engaged in talks with Toshiba Corporation and Japan Industrial Partners, Inc.
- Medium-Term Management Plan: Advancing structural reforms based on the plan announced in November 2025
AI要約
Overview of Tender Offer Proposal
ROHM Co., Ltd. has received a share acquisition proposal from Denso, which is separate from its proactively pursued management strategy. To sincerely consider this proposal from the viewpoint of enhancing corporate value, a special committee composed of outside directors and others has been formed to proceed with fair and careful judgment. Currently, ROHM is promoting structural reforms based on the medium-term management plan announced in November 2025 and continues discussions to strengthen partnerships with Toshiba and Japan Industrial Partners.
Impact on Shareholders and Business Partners and Future Actions
Following media reports on the proposal, concerns about business continuity have been expressed by business partners. ROHM prioritizes product quality assurance and stable supply above all and is fully committed to daily business operations. This document aims to dispel speculation and provide accurate information. As of now, no decisions have been made by the Board of Directors or the special committee. If new disclosure matters arise, ROHM intends to promptly make announcements and uphold a high level of transparency and accountability.
