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. 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Three independent committee members were also appointed.","jir_summary":"### Regarding the Continued Approval of the Takeover Defense Measures\nTomoe 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.\n\n### Establishment and Composition of the Independent Committee\nThe 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.","jir_financial_highlights":"Policy for Large-Scale Purchase Transactions (Takeover Defense Policy): Continued Approval (Approved by majority vote at the shareholders' meeting)\nNumber of Independent Committee Members: 3 members (Newly Established)\nShareholders' Meeting Date: 2026-01-29 (Unknown)","jir_category":"","jir_hashtags":"#TomoeEngineering, #TenderOffer, #TakeoverDefense, #IndependentCommittee, #JapaneseStocks","jir_key_figures":"Policy for Large-Scale Purchase Transactions: Continued Approval (Shareholders' Meeting on January 29, 2026)\nNumber of Independent Committee Members: 3 (Kenji Yahiro, Rei Sugihara, Takako Ochi)\nShareholders' Meeting Date: 2026-01-29","jir_meta_title":"Tomoe Engineering Secures Continued Approval for Policy on Large-Scale Purchase Transactions at January 2026 Shareholders' Meeting","jir_meta_description":"Tomoe Engineering Co., Ltd. obtained shareholder approval on January 29, 2026, to continue its policy on large-scale purchase transactions. The appointment of three independent committee members was also confirmed to enhance corporate value maximization.","jir_og_title":"Tomoe Engineering Receives Shareholders' Approval to Continue Takeover Defense Policy","jir_og_description":"At the shareholders' meeting held on January 29, 2026, Tomoe Engineering approved the continuation of its takeover defense measures and announced the appointment of three independent committee members.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17318,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"tender_offer","footnotes":""},"sector":[],"importance":[],"class_list":["post-21955","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n