Rules for Large-Scale Purchases to Protect Corporate Value and the Common Interests of Shareholders
First written in FY2016. 25 of 29 entries say "Restated". Latest entry: FY2026.
79 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Company will request that persons seeking to carry out a large-scale purchase provide the necessary and sufficient information for shareholders to make an appropriate decision on whether the purchase should proceed. It will also disclose the opinions of the Board of Directors and take appropriate measures within the scope permitted by applicable laws and regulations, including efforts to secure time and information for shareholders' consideration.」
Following the abolition of the former measures, the Company continues its basic approach of providing information, disclosing the Board of Directors' opinion and securing time for shareholders' consideration. - FY2026-H1RestatedAnnual report
「The Company will request that persons seeking to carry out a large-scale purchase provide the necessary and sufficient information for shareholders to make an appropriate decision on whether the purchase should proceed. It will also disclose the opinions of the Board of Directors and take appropriate measures within the scope permitted by applicable laws and regulations, including efforts to secure time and information for shareholders' consideration.」
Following the abolition of the former measures, the Company continues its basic approach of providing the necessary information, disclosing the Board of Directors' opinion and securing time for shareholders' consideration. - FY2025RestatedAnnual report
「The Company will request that persons seeking to carry out a large-scale purchase provide the necessary and sufficient information for shareholders to make an appropriate decision on whether the purchase should proceed. It will also disclose the opinions of the Board of Directors and take appropriate measures within the scope permitted by applicable laws and regulations, including efforts to secure time and information for shareholders' consideration.」
Following the abolition of the former measures, the Company continues its basic approach of providing information, disclosing the Board of Directors' opinion and securing time for shareholders' consideration. - FY2025-H1RestatedAnnual report
「The Company will request that persons seeking to carry out a large-scale purchase provide the necessary and sufficient information for shareholders to make an appropriate decision on whether the purchase should proceed. It will also disclose the opinions of the Board of Directors and take appropriate measures within the scope permitted by applicable laws and regulations, including efforts to secure time and information for shareholders' consideration.」
Following the abolition of the former measures, the Company continues its basic approach of providing information, disclosing the Board of Directors' opinion and securing time for shareholders' consideration. - FY2024-Q3RestatedAnnual report
「The Company will request that persons seeking to carry out a large-scale purchase provide the necessary and sufficient information for shareholders to make an appropriate decision on whether the purchase should proceed. It will also disclose the opinions of the Board of Directors and take appropriate measures within the scope permitted by applicable laws and regulations, including efforts to secure time and information for shareholders' consideration.」
Following the abolition of the former measures, the Company continues its basic approach of providing the necessary information, disclosing the Board of Directors' opinion and securing time for shareholders' consideration. - FY2024-Q2RestatedAnnual report
「The Company will request that persons seeking to carry out a large-scale purchase provide the necessary and sufficient information for shareholders to make an appropriate decision on whether the purchase should proceed. It will also disclose the opinions of the Board of Directors and take appropriate measures within the scope permitted by applicable laws and regulations, including efforts to secure time and information for shareholders' consideration.」
Following the abolition of the former measures, the Company continues its basic approach of providing the necessary information, disclosing the Board of Directors' opinion and securing time for shareholders' consideration. - FY2023-Q3RestatedAnnual report
「The Company will request that persons seeking to carry out a large-scale purchase provide the necessary and sufficient information for shareholders to make an appropriate decision on whether the purchase should proceed. It will also disclose the opinions of the Board of Directors and take appropriate measures within the scope permitted by applicable laws and regulations, including efforts to secure time and information for shareholders' consideration.」
Following the abolition of the former measures, the Company continues its basic approach of providing information, disclosing the Board of Directors' opinion and securing time for shareholders' consideration. - FY2023-Q2RestatedAnnual report
「The Company will request that persons seeking to carry out a large-scale purchase provide the necessary and sufficient information for shareholders to make an appropriate decision on whether the purchase should proceed. It will also disclose the opinions of the Board of Directors and take appropriate measures within the scope permitted by applicable laws and regulations, including efforts to secure time and information for shareholders' consideration.」
Following the abolition of the former measures, the Company continues its basic approach of providing the necessary information, disclosing the Board of Directors' opinion and securing time for shareholders' consideration. - FY2023-Q1RestatedAnnual report
「The Company will request that persons seeking to carry out a large-scale purchase provide the necessary and sufficient information for shareholders to make an appropriate decision on whether the purchase should proceed. It will also disclose the opinions of the Board of Directors and take appropriate measures within the scope permitted by applicable laws and regulations, including efforts to secure time and information for shareholders' consideration.」
Following the abolition of the former measures, the Company continues its basic approach of providing the necessary information, disclosing the Board of Directors' opinion and securing time for shareholders' consideration. - FY2022-Q3RestatedAnnual report
「The Company will request that persons seeking to carry out a large-scale purchase provide the necessary and sufficient information for shareholders to make an appropriate decision on whether the purchase should proceed. It will also disclose the opinions of the Board of Directors and take appropriate measures within the scope permitted by applicable laws and regulations, including efforts to secure time and information for shareholders' consideration.」
Following the abolition of the former measures, the Company continues its basic approach of providing the necessary information, disclosing the Board of Directors' opinion and securing time for shareholders' consideration. - FY2022-Q1RestatedAnnual report
「The Company will request that persons seeking to carry out a large-scale purchase provide the necessary and sufficient information for shareholders to make an appropriate decision on whether the purchase should proceed. It will also disclose the opinions of the Board of Directors and take appropriate measures within the scope permitted by applicable laws and regulations, including efforts to secure time and information for shareholders' consideration.」
Following the abolition of the former measures, the Company continues its basic approach of providing information, disclosing the Board of Directors' opinion and securing time for shareholders' consideration. - FY2021-Q3RestatedAnnual report
「The Company will request that persons seeking to carry out a large-scale purchase provide the necessary and sufficient information for shareholders to make an appropriate decision on whether the purchase should proceed. It will also disclose the opinions of the Board of Directors and take appropriate measures within the scope permitted by applicable laws and regulations, including efforts to secure time and information for shareholders' consideration.」
Following the abolition of the former measures, the Company continues its basic approach of providing the necessary information, disclosing the Board of Directors' opinion and securing time for shareholders' consideration. - FY2021-Q2RestatedAnnual report
「The Company will request that persons seeking to carry out a large-scale purchase provide the necessary and sufficient information for shareholders to make an appropriate decision on whether the purchase should proceed. It will also disclose the opinions of the Board of Directors and take appropriate measures within the scope permitted by applicable laws and regulations, including efforts to secure time and information for shareholders' consideration.」
Following the abolition of the former measures, the Company continues its basic approach of providing information, disclosing the Board of Directors' opinion and securing time for shareholders' consideration. - FY2020-Q3RestatedAnnual report
「The Company will request that persons seeking to carry out a large-scale purchase provide the necessary and sufficient information for shareholders to make an appropriate decision on whether the purchase should proceed. It will also disclose the opinions of the Board of Directors and take appropriate measures within the scope permitted by applicable laws and regulations, including efforts to secure time and information for shareholders' consideration.」
Following the abolition of the former measures, the Company continues its basic approach of providing information, disclosing the Board of Directors' opinion and securing time for shareholders' consideration. - FY2020-Q2RestatedAnnual report
「The Company will request that persons seeking to carry out a large-scale purchase provide the necessary and sufficient information for shareholders to make an appropriate decision on whether the purchase should proceed. It will also disclose the opinions of the Board of Directors and take appropriate measures within the scope permitted by applicable laws and regulations, including efforts to secure time and information for shareholders' consideration.」
Following the abolition of the former measures, the Company continues its basic policy of providing information, disclosing the Board of Directors' opinion and securing time for shareholders' consideration. - FY2020-Q1ReframedAnnual report
「The Company will request that persons seeking to carry out a large-scale purchase provide the necessary and sufficient information for shareholders to make an appropriate decision on whether the purchase should proceed. It will also disclose the opinions of the Board of Directors and take appropriate measures within the scope permitted by applicable laws and regulations, including efforts to secure time and information for shareholders' consideration.」
After the former measures were abolished upon the conclusion of the annual general meeting of shareholders on 20 June 2019, this filing describes, rather than a formal set of measures, a general basic policy of providing information and disclosing the Board of Directors' opinion within the scope of applicable laws and regulations. - FY2019DroppedAnnual report
「Because the business and market environments surrounding the Company had changed, the Company resolved at a meeting of its Board of Directors held on 26 March 2019 to abolish these measures upon the conclusion of the Company's 151st annual general meeting of shareholders held on 20 June 2019, when their 3-year validity period was to expire.」
Before the expiry of the 3-year validity period, the Company resolved to abolish the large-scale purchase rules upon the conclusion of the annual general meeting of shareholders on 20 June 2019. The Company stated that it would continue efforts to secure the necessary information and time after the abolition. - FY2019-Q3RestatedAnnual report
「The measures were valid for 3 years.」
The Company continues to maintain rules covering large-scale purchases resulting in a voting rights ratio of 20% or more, mechanisms for information provision, a review period and an independent committee, together with a 3-year validity period. - FY2019-Q2RestatedAnnual report
「The measures were valid for 3 years.」
The Company continues to maintain large-scale purchase rules covering the acquisition of 20% or more of voting rights, as well as mechanisms for information provision, a review period and an independent committee. - FY2019-Q1RestatedAnnual report
「The measures were valid for 3 years.」
The Company continues to maintain rules covering large-scale purchases resulting in a voting rights ratio of 20% or more, mechanisms for information provision, a review period and an independent committee, together with a 3-year validity period. - FY2018RestatedAnnual report
「The measures were valid for 3 years.」
The Company continues to maintain rules covering large-scale purchases resulting in a voting rights ratio of 20% or more, mechanisms for information provision, a review period and an independent committee, together with a 3-year validity period. - FY2018-Q3RestatedAnnual report
「The measures were valid for 3 years.」
The disclosure continues to describe the measures, including large-scale purchase rules covering the acquisition of 20% or more of voting rights and an independent committee, together with their 3-year validity period. - FY2018-Q2RestatedAnnual report
「The measures were valid for 3 years.」
The disclosure continues to describe the measures, including large-scale purchase rules covering the acquisition of 20% or more of voting rights and an independent committee, together with their 3-year validity period. - FY2018-Q1RestatedAnnual report
「These measures were renewed with shareholder approval at the Company's annual general meeting of shareholders held on 29 June 2016. The measures were also valid for 3 years」
The disclosure continues to describe the renewed large-scale purchase rules approved by the general meeting of shareholders and their 3-year validity period. - FY2017RestatedAnnual report
「These measures were renewed with shareholder approval at the Company's annual general meeting of shareholders held on 29 June 2016. The measures were also valid for 3 years」
The large-scale purchase rules were renewed with the approval of the general meeting of shareholders. They continue to provide for information disclosure, a review period, an independent committee and other mechanisms for acquisitions of 20% or more of voting rights. - FY2017-Q3RestatedAnnual report
「The measures were valid for 3 years.」
The disclosure continues to describe the measures, including large-scale purchase rules, an independent committee and confirmation of shareholder intent at a general meeting of shareholders, together with their 3-year validity period. - FY2017-Q2RestatedAnnual report
「These measures were renewed with shareholder approval at the Company's annual general meeting of shareholders held on 29 June 2016. The measures were also valid for 3 years」
The disclosure continues to describe the renewal of the large-scale purchase rules approved at the annual general meeting of shareholders and their 3-year validity period. - FY2017-Q1AdvancedAnnual report
「These measures were renewed with shareholder approval at the Company's annual general meeting of shareholders held on 29 June 2016. The measures were also valid for 3 years」
The measures establishing rules for large-scale purchases were renewed with the approval of the annual general meeting of shareholders. - FY2016First statedAnnual report
「The Company believes that a person carrying out a large-scale purchase that does not contribute to corporate value or, consequently, the common interests of shareholders is inappropriate as a person who controls decisions on the Company's financial and business policies.」
For large-scale purchases resulting in a voting rights ratio of 20% or more, the Company has established requirements for the provision of information in advance, a review period for the Board of Directors, an independent committee and other matters. The rules are valid for 3 years.