Measures for Responding to Large-Scale Share Acquisitions
First written in FY2019. 3 of 6 entries say "Restated". Latest entry: 2026-10-06.
79 other companies' latest entry also says "Restated".
- 2026-10-06RestatedGeneral Meetings of Shareholders
「本対応策は、当社グループの企業価値ひいては株主共同の利益を確保・向上する目的をもって継続しているものであり、基本方針に合致したものであると当社取締役会は判断しております。」
大規模買付行為への対応策について、2025年9月30日付開示資料を参照しつつ、継続していることを記載している。 - FY2023AdvancedAnnual report
「Continuation of the Plan was approved at the 56th Annual General Meeting of Shareholders held on 26 October 2022. Detailed information is available on the company's website (https://ohmori.co.jp/) under IR information (timely disclosure materials), in the document titled “Continuation of Measures in Response to Large-Scale Purchases of Our Shares and Other Securities.”」
Continuation of the measures in response to large-scale purchases was approved at the Annual General Meeting of Shareholders held on 26 October 2022. - FY2021RestatedAnnual report
「The Plan was approved at the 53rd Annual General Meeting of Shareholders held on 25 October 2019. Detailed information is available on the company's website (https://ohmori.co.jp/) under IR information (timely disclosure materials), in the document titled “Introduction of Measures in Response to Large-Scale Purchases of Our Shares and Other Securities (Takeover Defense Measures).”」
The company continues to state that the takeover defense measures were approved at the Annual General Meeting of Shareholders held on 25 October 2019. - FY2020-Q3RestatedAnnual report
「The Plan was approved at the 53rd Annual General Meeting of Shareholders held on 25 October 2019. Detailed information is available on the company's website (http://ohmori.co.jp/) under IR information (timely disclosure materials), in the document titled “Introduction of Measures in Response to Large-Scale Purchases of Our Shares and Other Securities (Takeover Defense Measures).”」
The company again stated that the measures in response to large-scale purchases had been approved at the Annual General Meeting of Shareholders held on 25 October 2019. - FY2020-Q1AdvancedAnnual report
「The Plan was approved at the 53rd Annual General Meeting of Shareholders held on 25 October 2019. Detailed information is available on the company's website (http://ohmori.co.jp/) under IR information (timely disclosure materials), in the document titled “Introduction of Measures in Response to Large-Scale Purchases of Our Shares and Other Securities (Takeover Defense Measures).”」
The company disclosed that the measures in response to large-scale purchases, whose introduction was described in the previous fiscal year, were approved at the Annual General Meeting of Shareholders held on 25 October 2019. - FY2019First statedAnnual report
「The company has introduced measures in response to large-scale purchases of its shares and other securities, namely takeover defense measures, hereinafter referred to as the Plan, with the aim of securing and enhancing its corporate value and the common interests of its shareholders. The Plan is consistent with the basic policy described in ① above. It clarifies the rules that parties seeking to conduct large-scale purchases of the company's shares and other securities must follow, and is intended to secure the information and time necessary and sufficient for shareholders to make an appropriate decision, as well as an opportunity for the company to negotiate with parties seeking to conduct large-scale purchases.」
The company has introduced takeover defense measures to secure corporate value and the common interests of shareholders, establishing a framework to secure information and time for shareholders to make decisions and opportunities to negotiate with the bidder, while respecting recommendations from the independent committee.