Komori
Yamaura (1780) · PolicyFirst stated

Policy for Responding to Large-Scale Share Acquisitions (Takeover Defense Measures)

First written in FY2025. . Latest entry: FY2025.

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Takeover Defense Against Large-Scale PurchasesA theme 327 companies write about · 24 as a headwind · 231 as a tailwind

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  1. FY2025First statedAnnual report

    「This policy concerns large-scale purchases of the company's shares or other securities that would result in the voting rights ratio of a specified shareholder group reaching 20% or more, as well as purchases of the company's shares or other securities that would result in the voting rights ratio of a specified shareholder group reaching 20% or more, and provides for rules on the provision of information and the implementation of countermeasures by the company.」

    Following a Board of Directors resolution in May 2025 and approval at the Annual General Meeting of Shareholders in June 2025, the company established rules for the provision of information, an evaluation period, an independent committee and countermeasures in response to large-scale share acquisitions of 20% or more. The policy is effective through the conclusion of the Annual General Meeting of Shareholders scheduled to be held in 2028.
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