A Mechanism for Protecting Shareholder Judgment and Corporate Value through Takeover Defense Measures
First written in FY2016-Q2. 22 of 26 entries say "Restated". Latest entry: FY2024-Q2.
79 other companies' latest entry also says "Restated".
- FY2024-Q2RestatedAnnual report
「During the second quarter of the current consolidated cumulative period, there were no material changes to the basic policy concerning control of the Company that the Company has established.」
The Company states that there are no material changes to the basic policy concerning control of the Company, including takeover defense measures. - FY2024-Q1RestatedAnnual report
「During the first quarter of the current consolidated cumulative period, there were no material changes to the basic policy concerning control of the Company that the Company has established.」
The Company states that there are no material changes to the basic policy concerning control of the Company, including takeover defense measures. - FY2023AdvancedAnnual report
「The Company has continued to implement the "Policy for Responding to Large-Scale Purchases of the Company's Shares (Takeover Defense Measures)" (the "Current Plan") with the approval of shareholders at the 190th Annual General Meeting of Shareholders held on 25 February 2021. At a meeting held on 12 January 2024, the Board of Directors decided to continue the plan after making partial changes to it (the newly continued plan being referred to as the "Plan").」
Regarding the takeover defense, the Board of Directors decided at its meeting held on 12 January 2024 to continue it after making partial changes. The mechanism covering purchases of 20% or more, an evaluation period capped at 60 or 90 days, a special committee, and confirmation of shareholder intent has been maintained. - FY2023-Q3RestatedAnnual report
「During the third quarter of the current consolidated cumulative period, there were no material changes to the basic policy concerning control of the Company that the Company has established.」
The Company reaffirmed that there are no material changes to the basic policy concerning control of the Company, including takeover defense measures. - FY2023-Q2RestatedAnnual report
「During the second quarter of the current consolidated cumulative period, there were no material changes to the basic policy concerning control of the Company that the Company has established.」
The Company reaffirmed that there are no material changes to the basic policy concerning control of the Company, including takeover defense measures. - FY2023-Q1RestatedAnnual report
「During the first quarter of the current consolidated cumulative period, there were no material changes to the basic policy concerning control of the Company that the Company has established.」
The Company reaffirmed that there are no material changes to the basic policy concerning control of the Company, including takeover defense measures. - FY2022-Q3RestatedAnnual report
「During the third quarter of the current consolidated cumulative period, there were no material changes to the basic policy concerning control of the Company that the Company has established.」
The Company reaffirmed that there are no material changes to the basic policy concerning control of the Company, including takeover defense measures. - FY2022-Q1RestatedAnnual report
「During the first quarter of the current consolidated cumulative period, there were no material changes to the basic policy concerning control of the Company that the Company has established.」
The Company reaffirmed that there are no material changes to the basic policy concerning control of the Company, including takeover defense measures. - FY2021RestatedAnnual report
「With the approval of shareholders at the 190th Annual General Meeting of Shareholders held on 25 February 2021, the Company continued to implement the "Policy for Responding to Large-Scale Purchases of the Company's Shares (Takeover Defense Measures)" (the "Plan").」
The Company continues the takeover defense based on approval at the 190th Annual General Meeting of Shareholders, maintaining the mechanism covering purchases of 20% or more, information provision, an evaluation period capped at 60 or 90 days, a special committee, and confirmation of shareholder intent. - FY2021-Q1RestatedAnnual report
「During the first quarter of the current consolidated cumulative period, there were no material changes to the basic policy concerning control of the Company that the Company has established.」
The Company reaffirmed that there are no material changes to the basic policy concerning control of the Company, including takeover defense measures. - FY2020AdvancedAnnual report
「With the approval of shareholders at the 190th Annual General Meeting of Shareholders held on 25 February 2021, the Company continued to implement the "Policy for Responding to Large-Scale Purchases of the Company's Shares (Takeover Defense Measures)" (the "Plan").」
Following approval at the 190th Annual General Meeting of Shareholders, the Company continued to implement its takeover defense, maintaining the mechanism covering purchases of 20% or more, an evaluation period capped at 60 or 90 days, a special committee, and confirmation of shareholder intent. - FY2020-Q3RestatedAnnual report
「This plan is not intended to uniformly trigger defensive measures in response to a large-scale purchase of shares. Rather, to enable shareholders to make an appropriate decision, it provides shareholders with information from the large-scale purchaser and the Board of Directors' evaluation and opinion needed to consider whether to accept the large-scale purchase from the perspective of securing and enhancing the common interests of shareholders and the Company's corporate value, and also ensures sufficient time for shareholders to deliberate carefully.」
The Company reaffirmed its takeover defense covering purchases of 20% or more and combining information provision, a Board evaluation period, a special committee, and confirmation of shareholder intent. - FY2020-Q2RestatedAnnual report
「This plan is not intended to uniformly trigger defensive measures in response to a large-scale purchase of shares. Rather, to enable shareholders to make an appropriate decision, it provides shareholders with information from the large-scale purchaser and the Board of Directors' evaluation and opinion needed to consider whether to accept the large-scale purchase from the perspective of securing and enhancing the common interests of shareholders and the Company's corporate value, and also ensures sufficient time for shareholders to deliberate carefully.」
The Company reaffirmed its takeover defense covering purchases of 20% or more and combining information provision, a Board evaluation period capped at 60 or 90 days, a special committee, and confirmation of shareholder intent. - FY2020-Q1RestatedAnnual report
「This plan is not intended to uniformly trigger defensive measures in response to a large-scale purchase of shares. Rather, to enable shareholders to make an appropriate decision, it provides shareholders with information from the large-scale purchaser and the Board of Directors' evaluation and opinion needed to consider whether to accept the large-scale purchase from the perspective of securing and enhancing the common interests of shareholders and the Company's corporate value, and also ensures sufficient time for shareholders to deliberate carefully.」
The Company reaffirmed the mechanism under the takeover defense approved at the shareholders' meeting held on 27 February 2018, combining information provision, Board evaluation, an evaluation period, a special committee, and confirmation of shareholder intent. - FY2019-Q3RestatedAnnual report
「This plan is not intended to uniformly trigger defensive measures in response to a large-scale purchase of shares. Rather, to enable shareholders to make an appropriate decision, it provides shareholders with information from the large-scale purchaser and the Board of Directors' evaluation and opinion needed to consider whether to accept the large-scale purchase from the perspective of securing and enhancing the Company's corporate value and the common interests of shareholders, and also ensures sufficient time for shareholders to deliberate carefully.」
The Company reaffirmed the takeover defense approved at the shareholders' meeting held on 27 February 2018, including a mechanism combining information provision, Board evaluation, a special committee, and confirmation of shareholder intent. - FY2019-Q2RestatedAnnual report
「This plan is not intended to uniformly trigger defensive measures in response to a large-scale purchase of shares. Rather, to enable shareholders to make an appropriate decision, it provides shareholders with information from the large-scale purchaser and the Board of Directors' evaluation and opinion needed to consider whether to accept the large-scale purchase from the perspective of securing and enhancing the Company's corporate value and the common interests of shareholders, and also ensures sufficient time for shareholders to deliberate carefully.」
The Company reaffirmed the takeover defense approved at the shareholders' meeting held on 27 February 2018, including a mechanism covering purchases of 20% or more and combining a Board evaluation period capped at 60 or 90 days, a special committee, and confirmation of shareholder intent. - FY2019-Q1RestatedAnnual report
「This plan is not intended to uniformly trigger defensive measures in response to a large-scale purchase of shares. Rather, to enable shareholders to make an appropriate decision, it provides shareholders with information from the large-scale purchaser and the Board of Directors' evaluation and opinion needed to consider whether to accept the large-scale purchase from the perspective of securing and enhancing the Company's corporate value and the common interests of shareholders, and also ensures sufficient time for shareholders to deliberate carefully.」
The Company reaffirmed the takeover defense approved at the shareholders' meeting held on 27 February 2018, including a mechanism for providing information, Board evaluation, and ensuring shareholders time for careful consideration. - FY2018RestatedAnnual report
「This plan is not intended to uniformly trigger defensive measures in response to a large-scale purchase of shares. Rather, to enable shareholders to make an appropriate decision, it provides shareholders with information from the large-scale purchaser and the Board of Directors' evaluation and opinion needed to consider whether to accept the large-scale purchase from the perspective of securing and enhancing the Company's corporate value and the common interests of shareholders, and also ensures sufficient time for shareholders to deliberate carefully.」
The Company reaffirmed the mechanism covering purchases of 20% or more and combining information provision, a Board evaluation period capped at 60 or 90 days, a special committee, and confirmation of shareholder intent. - FY2018-Q3RestatedAnnual report
「This plan is not intended to uniformly trigger defensive measures in response to a large-scale purchase of shares. Rather, to enable shareholders to make an appropriate decision, it provides shareholders with information from the large-scale purchaser and the Board of Directors' evaluation and opinion needed to consider whether to accept the large-scale purchase from the perspective of securing and enhancing the Company's corporate value and the common interests of shareholders, and also ensures sufficient time for shareholders to deliberate carefully.」
The Company reaffirmed its takeover defense covering purchases resulting in a holding of 20% or more and combining information provision, a Board evaluation period capped at 60 or 90 days, a special committee, and confirmation of shareholder intent. - FY2018-Q2RestatedAnnual report
「With the approval of shareholders at the 187th Annual General Meeting of Shareholders held on 27 February 2018, the Company continued to implement the "Policy for Responding to Large-Scale Purchases of the Company's Shares (Takeover Defense Measures)" (the "Plan").」
The Company reaffirmed the continued implementation of the takeover defense based on approval at the 187th Annual General Meeting of Shareholders. It also described the mechanism covering purchases of 20% or more and combining information provision, a Board evaluation period capped at 60 or 90 days, a special committee, and confirmation of shareholder intent. - FY2018-Q1AdvancedAnnual report
「With the approval of shareholders at the 187th Annual General Meeting of Shareholders held on 27 February 2018, the Company continued to implement the "Policy for Responding to Large-Scale Purchases of the Company's Shares (Takeover Defense Measures)" (the "Plan").」
Following approval at the 187th Annual General Meeting of Shareholders, the Company continued to implement its takeover defense. It also restated the mechanism covering purchases of 20% or more and combining information provision, Board evaluation, a special committee, and confirmation of shareholder intent. - FY2017-Q3RestatedAnnual report
「This plan is not intended to uniformly trigger defensive measures in response to a large-scale purchase of shares. Rather, to enable shareholders to make an appropriate decision, it provides shareholders with information from the large-scale purchaser and the Board of Directors' evaluation and opinion needed to consider whether to accept the large-scale purchase from the perspective of securing and enhancing the Company's corporate value and the common interests of shareholders, and also ensures sufficient time for shareholders to deliberate carefully.」
The Company has restated the mechanism covering purchases resulting in a holding of 20% or more and combining information provision, a Board evaluation period capped at 60 or 90 days, a special committee, and confirmation of shareholder intent. - FY2017-Q2RestatedAnnual report
「This plan is not intended to uniformly trigger defensive measures in response to a large-scale purchase of shares. Rather, to enable shareholders to make an appropriate decision, it provides shareholders with information from the large-scale purchaser and the Board of Directors' evaluation and opinion needed to consider whether to accept the large-scale purchase from the perspective of securing and enhancing the Company's corporate value and the common interests of shareholders, and also ensures sufficient time for shareholders to deliberate carefully.」
The takeover defense covers purchases resulting in a holding of 20% or more and combines information provision, a Board evaluation period capped at 60 or 90 days, a special committee, and confirmation of shareholder intent. - FY2017-Q1RestatedAnnual report
「This plan is not intended to uniformly trigger defensive measures in response to a large-scale purchase of shares. Rather, to enable shareholders to make an appropriate decision, it provides shareholders with information from the large-scale purchaser and the Board of Directors' evaluation and opinion needed to consider whether to accept the large-scale purchase from the perspective of securing and enhancing the Company's corporate value and the common interests of shareholders, and also ensures sufficient time for shareholders to deliberate carefully.」
The takeover defense covers acquisitions resulting in a holding of 20% or more and combines information provision, a Board evaluation period capped at 60 or 90 days, a special committee, and confirmation of shareholder intent. - FY2016-Q3RestatedAnnual report
「This plan is not intended to uniformly trigger defensive measures in response to a large-scale purchase of shares. Rather, to enable shareholders to make an appropriate decision, it provides shareholders with information from the large-scale purchaser and the Board of Directors' evaluation and opinion needed to consider whether to accept the large-scale purchase from the perspective of securing and enhancing the Company's corporate value and the common interests of shareholders, and also ensures sufficient time for shareholders to deliberate carefully.」
The Company has restated its takeover defense combining information provision, evaluation by the Board of Directors, a special committee, and confirmation of shareholder intent for purchases of 20% or more. - FY2016-Q2First statedAnnual report
「This plan is not intended to uniformly trigger defensive measures in response to a large-scale purchase of shares. Rather, to enable shareholders to make an appropriate decision, it provides shareholders with information from the large-scale purchaser and the Board of Directors' evaluation and opinion needed to consider whether to accept the large-scale purchase from the perspective of securing and enhancing the Company's corporate value and the common interests of shareholders, and also ensures sufficient time for shareholders to deliberate carefully.」
The plan covers large-scale purchases of 20% or more and combines information provision, an evaluation period by the Board of Directors, a special committee, and confirmation of shareholder intent. The evaluation period is capped at 60 days for cash consideration and 90 days for other consideration, and the plan has a three-year term.