【Nishimatsuya Chain】Reappointment of Independent Committee Members and Acquisition Policy | May 2026

Overview of Officer Reappointment and Acquisition Policy

Nishimatsuya Chain resolved to reappoint three members of its independent committee at the 68th Annual General Meeting of Shareholders held on May 14, 2024. The term of office for these members is one year, and the validity period of the acquisition response policy is three years from May 14, 2024. The reappointment is considered part of strengthening corporate governance and managing acquisition risks.

Future Policies and Impact on Shareholders

Continuing the response policy toward acquisitions is expected to maintain management stability and transparency of governance. The reappointment of the committee members is positioned as part of a strategy to manage acquisition risks and maximize corporate value. Shareholders can expect the corporate governance framework to be further strengthened, leading to long-term enhancement of corporate value.