Policy for Responding to Large-Scale Purchases
First written in FY2016. 10 of 13 entries say "Restated". Latest entry: FY2022-Q3.
79 other companies' latest entry also says "Restated".
- FY2022-Q3RestatedAnnual report
「To safeguard the corporate value of the Tokuyama Group and the common interests of our shareholders, we will take appropriate measures in accordance with applicable laws and regulations in response to any person seeking to make a large-scale purchase of our shares, including requesting that the purchaser provide sufficient information and providing shareholders with the board of directors’ evaluation and opinions, as well as information based on the characteristics of our business.」
This restates the policy of providing sufficient information regarding large-scale purchases, providing the board of directors’ evaluation and opinions, and taking measures in accordance with applicable laws and regulations. - FY2022-Q2ReframedAnnual report
「To safeguard the corporate value of the Tokuyama Group and the common interests of our shareholders, we will take appropriate measures in accordance with applicable laws and regulations in response to any person seeking to make a large-scale purchase of our shares, including requesting that the purchaser provide sufficient information and providing shareholders with the board of directors’ evaluation and opinions, as well as information based on the characteristics of our business.」
The description was changed to focus on providing sufficient information, the board of directors’ evaluation and opinions, and measures taken in accordance with applicable laws and regulations, while expressly stating that shareholders would make the final decision on large-scale purchases. - FY2020-Q3RestatedAnnual report
「We established rules for large-scale purchases to protect the common interests of shareholders and corporate value.」
This restates the framework for requesting information from large-scale purchasers, the period for evaluation and consideration by the board of directors, defensive measures and the special committee. - FY2020-Q2RestatedAnnual report
「We established rules for large-scale purchases to protect the common interests of shareholders and corporate value.」
This restates the framework for requesting information from large-scale purchasers, the period for evaluation and consideration by the board of directors, defensive measures and the special committee. - FY2020-Q1RestatedAnnual report
「We established rules for large-scale purchases to protect the common interests of shareholders and corporate value.」
This restates the framework for requesting information from large-scale purchasers, the period for evaluation and consideration by the board of directors, defensive measures and the special committee. - FY2019-Q3RestatedAnnual report
「The update to the above-mentioned Policy for Responding to Large-Scale Purchases of Our Shares and Other Securities (the “Policy”) was approved by our board of directors at its meeting held on 22 May 2018 and approved at the 154th annual general meeting of shareholders held on 22 June 2018.」
This restates that the update to the Policy for Responding to Large-Scale Purchases was approved by the board of directors and the annual general meeting of shareholders. - FY2019-Q2RestatedAnnual report
「The update to the above-mentioned Policy for Responding to Large-Scale Purchases of Our Shares and Other Securities (the “Policy”) was approved by our board of directors at its meeting held on 22 May 2018 and approved at the 154th annual general meeting of shareholders held on 22 June 2018.」
This restates that the update to the Policy for Responding to Large-Scale Purchases was approved by the board of directors and the annual general meeting of shareholders. - FY2019-Q1AdvancedAnnual report
「The update to the above-mentioned Policy for Responding to Large-Scale Purchases of Our Shares and Other Securities (the “Policy”) was approved by our board of directors at its meeting held on 22 May 2018 and approved at the 154th annual general meeting of shareholders held on 22 June 2018.」
The Policy for Responding to Large-Scale Purchases was updated by board resolution and approved at the annual general meeting of shareholders. - FY2018-Q2RestatedAnnual report
「We established rules for large-scale purchases to protect the common interests of shareholders and corporate value.」
This restates the framework for requesting information from large-scale purchasers, the period for evaluation and consideration by the board of directors, defensive measures and the special committee. - FY2017-Q3RestatedAnnual report
「We established rules for large-scale purchases to protect the common interests of shareholders and corporate value.」
The framework for requesting information from large-scale purchasers, the board of directors' evaluation and review period, defensive measures and a special committee is restated. - FY2017-Q2RestatedAnnual report
「We established rules for large-scale purchases to protect the common interests of shareholders and corporate value.」
The framework for requesting information from large-scale purchasers, the board of directors' evaluation and review period, defensive measures and a special committee is restated. - FY2017-Q1RestatedAnnual report
「We established rules for large-scale purchases to protect the common interests of shareholders and corporate value.」
The basic policy regarding corporate control restates the framework for requesting information from large-scale purchasers, the board of directors' evaluation and review period, defensive measures and a special committee. - FY2016First statedAnnual report
「We established rules for large-scale purchases to protect the common interests of shareholders and corporate value.」
The company is updating its policy of requiring sufficient information and an evaluation and review period for the board of directors, and taking defensive measures such as the gratis allotment of stock acquisition rights when necessary.