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20260211_TCID_Laporan Informasi dan Fakta Material_32026939_lamp1.pdf
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Tokyo, 11 February 2026
Perihal/Re : Perkembangan Informasi terkait Negosiasi atas Rencana
Akuisisi / Updated Information related to Negotiation on
Acquisition Plan
Kepada/To:
1. MANDOM CORPORATION
Direksi
12-5, Jyuniken-cho, Chuo-ku, Osaka
2. OTORITAS JASA KEUANGAN
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Benteng Timur 2-4
Jakarta, 10710
3. PT BURSA EFEK INDONESIA
Direktur Penilaian Perusahaan
Bursa Efek Indonesia Tower 1 Level 6
Jl. Jendral Sudirman Kav. 52-53
Jakarta Selatan 12190
4. PT MANDOM INDONESIA TBK
Direksi
Wisma 46 Kota BNI, Suite 7.01,
Lantai 7, Jl. Jend. Sudirman Kav. 1,
Jakarta 10220
Sesuai dengan, dan untuk memenuhi ketentuan In accordance with, and in order to comply with,
Pasal 5 ayat (1) Peraturan Otoritas Jasa the provisions of Article 5 paragraph 1 of the
Keuangan No. 9/POJK.04/2018 tentang Indonesian Financial Services Authority
Pengambilalihan Perusahaan Terbuka (“POJK Regulation No. 9/POJK.04/2018 concerning the
9/2018”), kami, Kalon Holdings Co., Ltd. Acquisition of Public Companies (“POJK
(“Kalon”), dengan ini mengumumkan 9/2018”), we, Kalon Holdings Co., Ltd.
pembaruan atas proses pengambilalihan (“Kalon”), hereby announce updates to the
Mandom Corporation, suatu perusahaan yang acquisition process of Mandom Corporation, a
tercatat di Papan Utama Bursa Efek Tokyo company listed on the Prime Market of the Tokyo
(“MCJ”). Stock Exchange (“MCJ”).
Berdasarkan pengumuman tertanggal 9 Februari Based on the announcement dated 9 February
2026, syarat dan ketentuan dari penawaran tender 2026, the terms and conditions of the tender offer
atas saham MCJ telah diubah oleh Kalon, sebagai for the shares of MCJ have been amended by
berikut: Kalon, as follows:
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1. Perubahan atas rencana, perjanjian, atau 1. Amendment to plans, agreements, or
keputusan untuk bekerja sama antara decisions to cooperate between parties
pihak-pihak dalam suatu kelompok within an organized group for the
terorganisir dengan tujuan untuk purpose of controlling a public company,
mengendalikan suatu perusahaan if the takeover is carried out by an
terbuka, jika pengambilalihan dilakukan organized group and there are plans,
oleh suatu kelompok terorganisir dan agreements, or decisions made by parties
terdapat rencana, perjanjian, atau within that organized group.
keputusan yang dibuat oleh pihak-pihak
dalam kelompok terorganisir tersebut.
a. Kalon dan Motonobu Nishimura, Ken a. Kalon and Motonobu Nishimura, Ken
Nishimura, Nishimura International Nishimura, Nishimura International
Scholarship Foundation, Inc, dan M•N Scholarship Foundation, Inc, and M•N
Holdings Corporation (secara bersama- Holdings Corporation (collectively
sama disebut sebagai “Pemegang referred to as “Nishimura Family
Saham Keluarga Nishimura”) sepakat Shareholders”) have agreed to amend
untuk mengubah perjanjian transaksi the basic transaction agreement dated
dasar tertanggal 10 September 2025 10 September 2025 as lastly amended
sebagaimana telah diubah terakhir by the amendment memorandum to the
melalui memorandum perubahan basic transaction agreement dated 27
terhadap perjanjian transaksi dasar November 2025 (“Basic Transaction
tertanggal 27 November 2025 Agreement”) with the amendment
(“Perjanjian Transaksi Dasar”) memorandum to the basic transaction
dengan memorandum perubahan agreement dated 9 February 2026
terhadap perjanjian transaksi dasar (“Amended Basic Transaction
tertanggal 9 Februari 2026 (“Perubahan Agreement”), with the following
Perjanjian Transaksi Dasar”) dengan amendments:
perubahan sebagai berikut:
• Sebelum: • Before:
ii. Sejalan dengan rencana ini dan ii. In line with this plan, and
berdasarkan Perjanjian pursuant to the Basic
Transaksi Dasar dan Perubahan Transaction Agreement and
Perjanjian Transaksi Dasar, the Amended Basic
Lumina International Holdings Transaction Agreement,
Limited dan Kalon J Group Lumina International
Holdings Co., Ltd. akan Holdings Limited and Kalon J
melakukan pemindahan saham Group Holdings Co., Ltd. will
sehingga menyebabkan Kalon J effect a transfer of shares such
Group Holdings merupakan that Kalon J Group Holdings
anak perusahaan dari special will become a subsidiary of a
purpose company (“SPC”) yang special purpose company
nantinya akan dimiliki oleh (“SPC”), which will
Lumina International Holdings subsequently be owned by
Limited dan Para Pemegang Lumina International
Saham Keluarga Nishimura Holdings Limited and the
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melalui reinvestasi, setelah Nishimura Family
penyelesaian menyeluruh atas Shareholders through
TOB. reinvestment, following the
successful completion of the
TOB.
• Setelah: • After:
ii. Sejalan dengan rencana ini dan ii. In line with this plan, and
berdasarkan Perjanjian pursuant to the Basic
Transaksi Dasar dan Perubahan Transaction Agreement and
Perjanjian Transaksi Dasar, the Amended Basic
Lumina International Holdings Transaction Agreement,
Limited dan Kalon J Group Lumina International
Holdings Co., Ltd. akan Holdings Limited and Kalon J
melakukan pemindahan saham Group Holdings Co., Ltd. will
sehingga menyebabkan Kalon J effect a transfer of shares such
Group Holdings Co., Ltd. that Kalon J Group Holdings
merupakan anak perusahaan Co., Ltd. will become a
dari special purpose company subsidiary of a special purpose
dengan nama KLA Holdings company named KLA
(“KLA HD”) (“Pengalihan Holdings (“KLA HD”)
Saham Pertama”) yang (“First Share Transfer”),
nantinya akan dimiliki oleh which will subsequently be
Lumina International Holdings owned by Lumina
Limited dan Para Pemegang International Holdings
Saham Keluarga Nishimura Limited and the Nishimura
melalui reinvestasi, setelah Family Shareholders through
penyelesaian menyeluruh atas reinvestment, following the
TOB. successful completion of the
TOB.
iii. Tunduk pada berlakunya iii. Subject to the First Share
Pengalihan Saham Pertama, Transfer becoming effective,
Kalon J Group Holdings Co., Kalon J Group Holdings Co.,
Ltd. dan Kalon akan Ltd. and Kalon will effect a
melaksanakan suatu pengalihan transfer of shares such that
saham sehingga Kalon akan Kalon will become a
menjadi anak perusahaan dari subsidiary of a special purpose
special purpose company (“SPC company (“New SPC”)
Baru”) (“Pengalihan Saham (“Second Share Transfer”).
Kedua”).
b. Lumina International Holdings Limited b. Lumina International Holdings
dan Pemegang Saham Keluarga Limited and the Nishimura Family
Nishimura telah menyetujui untuk Shareholders have agreed to amend
mengubah perjanjian pemegang saham their shareholders agreement dated 10
tertanggal 10 September 2025 September 2025 as lastly amended by
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sebagaimana telah diubah terakhir the amendment memorandum to the
melalui memorandum perubahan shareholders agreement dated 27
terhadap perjanjian pemegang saham November 2025 (“Shareholders
tertanggal 27 November 2025 Agreement”), pursuant to the
(“Perjanjian Pemegang Saham”), amendment memorandum to the
berdasarkan memorandum perubahan shareholders agreement dated 9
terhadap perjanjian pemegang saham February 2026 (“Amended
tertanggal 9 Februari 2026 (“Perubahan Shareholders Agreement”), which
Perjanjian Pemegang Saham”), yang includes the provisions regarding,
mencakup ketentuan-ketentuan amongst others, the operation of MCJ
mengenai, antara lain, operasi MCJ after completion of the Proposed
setelah penyelesaian Rencana Transaksi Transaction and the handling of shares
dan pengaturan atas saham dalam KLA in KLA HD after the reinvestment.
HD setelah dilakukannya reinvestasi.
2. Perubahan atas metode dan proses 2. Amendments to methods and process of
negosiasi akuisisi acquisition negotiation
a. Jadwal Periode Penawaran Tender diubah a. The Tender Offer Period Schedule is
menjadi sebagai berikut: amended as follows:
• Sebelum: Jumat, 26 September 2025 • Before: Friday, 26 September 2025, to
sampai dengan Kamis, 29 Januari 2026 Thursday, 29 January 2026 (81 business
(81 hari kerja) (berdasarkan days) (pursuant to the updated
perkembangan informasi terkait information related to negotiation on
negosiasi atas rencana akuisisi acquisition plan dated 20 January 2026).
tertanggal 20 Januari 2026).
• After (new schedule): Friday, 26
• Sesudah (jadwal baru): Jumat, 26 September 2025, to Wednesday, 25
September 2025 sampai dengan Rabu, February 2026 (98 business days).
25 Februari 2026 (98 hari kerja).
b. Tanggal Penyelesaian diubah menjadi b. The Settlement Date is amended as follows:
sebagai berikut:
• Sebelum: Kamis, 5 Februari 2026 • Before: Thursday, 5 February 2026
(berdasarkan perkembangan informasi (pursuant to the updated information
terkait negosiasi atas rencana akuisisi related to negotiation on acquisition
tertanggal 20 Januari 2026). plan dated 20 January 2026).
• Sesudah (jadwal baru): Rabu, 4 Maret • After (new schedule): Wednesday, 4
2026. March 2026.
Jadwal Periode Penawaran Tender dan Tanggal The Tender Offer Period Schedule and the
Penyelesaian sewaktu-waktu dapat mengalami Settlement Date may be subject to change from
perubahan sesuai dengan ketentuan hukum yang time to time in accordance with the applicable
berlaku di Jepang, dan perubahan tersebut dapat laws of Japan, and such changes may be made
dilakukan tanpa adanya perkembangan informasi without any further updated information to
terkait negosiasi atas rencana akuisisi lebih negotiation on acquisition plan.
lanjut.
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Demikian pengumuman ini kami sampaikan. Thus, we submit this announcement. Thank you Atas perhatiannya kami ucapkan terima kasih. for your attention. [Bagian ini dimaksud untuk tidak diisi] [This section intentionally left blank]
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Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Kalon Holdings Co., Ltd.
p.1 ×2
unresolved
org
N Holdings Corporation
p.2
unresolved
org
Holdings Corporation
p.2
unresolved
org
International Holdings Co., Ltd.
p.2 ×2
unresolved
org
Holdings Limited
p.2 ×3
unresolved
org
Group Holdings Co., Ltd.
p.2 ×3
unresolved
org
Lumina
p.3
unresolved
org
Kalon J Group Holdings Co., Ltd.
p.3
unresolved
org
Lumina International Holdings Limited
p.3
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Raw output
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'appraiser_name': '',
'assets': [],
'currency': None,
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'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}