Measures for responding to large-scale purchases to protect corporate value and the common interests of shareholders
First written in FY2016. 14 of 18 entries say "Restated". Latest entry: 2026-06-03.
79 other companies' latest entry also says "Restated".
- 2026-06-03RestatedGeneral Meetings of Shareholders
「The former plan remains in effect.」
The company reaffirmed the history of continued approval of the response policy concerning large-scale purchase actions since its introduction in 2009, and that the policy remains in effect. - FY2024AdvancedAnnual report
「At a meeting of the Board of Directors held on 21 May 2024, the Company resolved on the "Partial Revision and Continuation of Measures in Response to Large-Scale Purchases of the Company's Shares (Takeover Defense Measures)" (the revised plan is referred to below as the "Plan") and submitted it as a proposal to the Company's 96th Annual General Meeting of Shareholders held on 27 June 2024, where it received shareholders' approval. The revision consisted of 3 main points: adding to the definition of covered purchases and other transactions, clarifying the Board of Directors' disclosure obligations when the Special Committee makes a recommendation, and specifying that, as a general rule, a general meeting of shareholders would be held to ascertain shareholders' intentions, while also stating that the meeting may exceptionally not be held.」
The Company partially revised and continued the measures in response to large-scale purchases and obtained approval at the Annual General Meeting of Shareholders. It added and clarified the definition of Subject Purchases, disclosure when the Special Committee makes a recommendation, and procedures for ascertaining shareholders' intentions. The effective period was set to run until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2027. - FY2021AdvancedAnnual report
「At a meeting of the Board of Directors held on 14 May 2021, the Company resolved to continue the plan and submitted it as a proposal to the Company's 93rd Annual General Meeting of Shareholders held on 25 June 2021, where it received shareholders' approval.」
The Board of Directors resolved to continue the measures in response to large-scale purchases, and the plan was approved at the Annual General Meeting of Shareholders. The effective period was set at approximately 3 years, until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2024. - FY2020-Q2RestatedAnnual report
「The plan's effective period was approximately 3 years, from the date of approval at the Company's 90th Annual General Meeting of Shareholders held on 28 June 2018 until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2021.」
For the measures in response to large-scale purchases, the Company reconfirmed that they covered purchases of 20% or more and that the effective period would run until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2021. - FY2020-Q1RestatedAnnual report
「The plan's effective period was approximately 3 years, from the date of approval at the Company's 90th Annual General Meeting of Shareholders held on 28 June 2018 until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2021.」
For the measures in response to large-scale purchases, the Company reconfirmed that they covered purchases of 20% or more and that the effective period would run until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2021. - FY2019RestatedAnnual report
「The plan's effective period was approximately 3 years, from the date of approval at the Company's 90th Annual General Meeting of Shareholders held on 28 June 2018 until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2021.」
The Company reconfirmed the takeover defense measures covering purchases of 20% or more and the effective period extending until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2021. - FY2019-Q3RestatedAnnual report
「The plan's effective period was approximately 3 years, from the date of approval at the Company's 90th Annual General Meeting of Shareholders held on 28 June 2018 until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2021.」
The Company reaffirmed the measures in response to large-scale purchases approved at the June 2018 Annual General Meeting of Shareholders and the effective period extending until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2021. - FY2019-Q2RestatedAnnual report
「The plan's effective period was approximately 3 years, from the date of approval at the Company's 90th Annual General Meeting of Shareholders held on 28 June 2018 until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2021.」
The Company reaffirmed the measures in response to large-scale purchases approved at the June 2018 Annual General Meeting of Shareholders and the effective period extending until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2021. - FY2019-Q1RestatedAnnual report
「The plan's effective period was approximately 3 years, from the date of approval at the Company's 90th Annual General Meeting of Shareholders held on 28 June 2018 until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2021.」
The Company reaffirmed the measures in response to large-scale purchases approved at the June 2018 Annual General Meeting of Shareholders and the effective period extending until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2021. - FY2018AdvancedAnnual report
「At a meeting of the Board of Directors held on 17 April 2015, the Company resolved to continue the plan and submitted it as a proposal to the Company's 87th Annual General Meeting of Shareholders held on 26 June 2015. Subsequently, at a meeting of the Board of Directors held on 18 April 2018, the Company resolved to continue the plan and submitted it as a proposal to the Company's 90th Annual General Meeting of Shareholders held on 28 June 2018, where it received shareholders' approval.」
The Board of Directors resolved to continue the measures in response to large-scale purchases, and the plan was approved at the Annual General Meeting of Shareholders. The new effective period was set at approximately 3 years, until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2021. - FY2018-Q3RestatedAnnual report
「The plan's effective period was approximately 3 years, from the date of approval at the Company's 87th Annual General Meeting of Shareholders held on 26 June 2015 until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2018.」
The Company reaffirmed the measures in response to large-scale purchases of 20% or more and the effective period extending until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2018. - FY2018-Q2RestatedAnnual report
「The plan's effective period was approximately 3 years, from the date of approval at the Company's 87th Annual General Meeting of Shareholders held on 26 June 2015 until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2018.」
The Company reaffirmed the measures in response to large-scale purchases of 20% or more and the effective period extending until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2018. - FY2018-Q1RestatedAnnual report
「The plan's effective period was approximately 3 years, from the date of approval at the Company's 87th Annual General Meeting of Shareholders held on 26 June 2015 until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2018.」
The Company reaffirmed the measures in response to large-scale purchases, decisions by the Special Committee, the framework covering purchases of 20% or more, and the effective period extending until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2018. - FY2017RestatedAnnual report
「The plan's effective period was approximately 3 years, from the date of approval at the Company's 87th Annual General Meeting of Shareholders held on 26 June 2015 until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2018.」
The Company reaffirmed the measures in response to large-scale purchases of 20% or more and the effective period extending until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2018. - FY2017-Q3RestatedAnnual report
「The plan's effective period was approximately 3 years, from the date of approval at the Company's 87th Annual General Meeting of Shareholders held on 26 June 2015 until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2018.」
The Company reaffirmed that the effective period for the measures in response to large-scale purchases would run until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2018. - FY2017-Q2RestatedAnnual report
「The plan's effective period was approximately 3 years, from the date of approval at the Company's 87th Annual General Meeting of Shareholders held on 26 June 2015 until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2018.」
The Company reaffirmed that the effective period for the measures in response to large-scale purchases would run until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2018. - FY2017-Q1RestatedAnnual report
「The plan's effective period was approximately 3 years, from the date of approval at the Company's 87th Annual General Meeting of Shareholders held on 26 June 2015 until the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2018.」
The Company reaffirmed the framework for measures in response to large-scale purchases, with an effective period of approximately 3 years. - FY2016First statedAnnual report
「If a purchaser makes either a purchase of shares or other securities issued by the Company that results in the purchaser's ownership ratio reaching 20% or more, or a tender offer for shares or other securities issued by the Company in which the total ownership ratio of the tender offer securities and those held by the purchaser's specially related parties reaches 20% or more, the Company will consider whether to make a gratis allotment of stock acquisition rights or take any other countermeasure permissible under applicable laws and regulations and the Company's Articles of Incorporation (collectively, "Other Countermeasures"). Such a purchase is referred to below as a "Subject Purchase."」
The Company continued to describe the response framework for purchases of 20% or more, including review by the Special Committee.