Measures in Response to Large-Scale Purchases and Independent Committee
First written in FY2016. 3 of 5 entries say "Restated". Latest entry: FY2017.
40 other companies' latest entry also says "Dropped".
- FY2017DroppedAnnual reportThe measures for responding to large-scale purchases and the Large-Scale Purchase Rules described through the previous filing cannot be confirmed in this filing.
- FY2017-Q2RestatedAnnual report
「At the Company's 43rd Annual General Meeting of Shareholders held on 19 June 2015, the Company resolved to continue the “Measures for Responding to Large-Scale Purchases of the Company's Shares.” The measures described above establish (i) procedures, referred to as the “Large-Scale Purchase Rules,” under which, when a purchaser seeks to conduct a large-scale purchase, the Board of Directors requests that the purchaser provide necessary and sufficient information on the proposed purchase in advance, and then evaluates and examines the proposed purchase, negotiates the purchase terms with the purchaser, or presents alternative proposals to shareholders; and (ii) provisions under which the Company may, as necessary, implement countermeasures if the purchaser conducts a purchase without complying with the Large-Scale Purchase Rules or otherwise engages in conduct that may harm the Company's corporate value or the common interests of shareholders.」
The continuation of the measures for responding to large-scale purchases, the provision of information in advance, evaluation and negotiations by the Board of Directors, and countermeasures when necessary continue to be described. - FY2017-Q1RestatedAnnual report
「The measures described above establish (i) procedures, referred to as the “Large-Scale Purchase Rules,” under which, when a purchaser seeks to conduct a large-scale purchase, the Board of Directors requests that the purchaser provide necessary and sufficient information on the proposed purchase in advance, and then evaluates and examines the proposed purchase, negotiates the purchase terms with the purchaser, or presents alternative proposals to shareholders; and (ii) provisions under which the Company may, as necessary, implement countermeasures if the purchaser conducts a purchase without complying with the Large-Scale Purchase Rules or otherwise engages in conduct that may harm the Company's corporate value or the common interests of shareholders.」
The measures comprising the Large-Scale Purchase Rules, provision of information in advance, evaluation and negotiations by the Board of Directors, and countermeasures when necessary continue to be described. - FY2016-Q4RestatedAnnual report
「The measures described above establish (i) procedures, referred to as the “Large-Scale Purchase Rules,” under which, when a purchaser seeks to conduct a large-scale purchase, the Board of Directors requests that the purchaser provide necessary and sufficient information on the proposed purchase in advance, and then evaluates and examines the proposed purchase, negotiates the purchase terms with the purchaser, or presents alternative proposals to shareholders; and (ii) provisions under which the Company may, as necessary, implement countermeasures if the purchaser conducts a purchase without complying with the Large-Scale Purchase Rules or otherwise engages in conduct that may harm the Company's corporate value or the common interests of shareholders.」
The measures comprising the Large-Scale Purchase Rules, provision of information, evaluation and negotiations by the Board of Directors, and countermeasures when necessary continue to be described. - FY2016First statedAnnual report
「The measures described above establish (i) procedures, referred to as the “Large-Scale Purchase Rules,” under which, when a purchaser seeks to conduct a large-scale purchase, the Board of Directors requests that the purchaser provide necessary and sufficient information on the proposed purchase in advance, and then evaluates and examines the proposed purchase, negotiates the purchase terms with the purchaser, or presents alternative proposals to shareholders; and (ii) provisions under which the Company may, as necessary, implement countermeasures if the purchaser conducts a purchase without complying with the Large-Scale Purchase Rules or otherwise engages in conduct that may harm the Company's corporate value or the common interests of shareholders.」
The measures combine the provision of information in advance, evaluation and negotiations by the Board of Directors, countermeasures when necessary, and recommendations by the Independent Committee.