Response Plan Based on Large-Scale Acquisition Rules and an Independent Committee
First written in FY2016. 7 of 9 entries say "Restated". Latest entry: FY2020-Q3.
80 other companies' latest entry also says "Restated".
- FY2020-Q3RestatedAnnual report
「As an initiative to prevent control over decisions on the Company's financial and business policies by an inappropriate party in light of the basic policy above, the Company has established measures to respond to a large-scale purchase of its shares, hereinafter referred to as the "Plan," for the purpose of securing and enhancing its corporate value and the common interests of its shareholders.」
The plan, including the large-scale purchase rules, the independent committee and countermeasures when necessary, remains in place. - FY2019-Q3RestatedAnnual report
「As an initiative to prevent control over decisions on the Company's financial and business policies by an inappropriate party in light of the basic policy above, the Company has established measures to respond to a large-scale purchase of its shares, hereinafter referred to as the "Plan," for the purpose of securing and enhancing its corporate value and the common interests of its shareholders.」
The plan, including the large-scale purchase rules, the independent committee and countermeasures when necessary, remains in place. - FY2019-Q2RestatedAnnual report
「As an initiative to prevent control over decisions on the Company's financial and business policies by an inappropriate party in light of the basic policy above, the Company has established measures to respond to a large-scale purchase of its shares, hereinafter referred to as the "Plan," for the purpose of securing and enhancing its corporate value and the common interests of its shareholders.」
The plan, including the large-scale purchase rules, the independent committee and countermeasures when necessary, remains in place. - FY2018-Q3RestatedAnnual report
「As an initiative to prevent control over decisions on the Company's financial and business policies by an inappropriate party in light of the basic policy above, the Company has established measures to respond to a large-scale purchase of its shares, hereinafter referred to as the "Plan," for the purpose of securing and enhancing its corporate value and the common interests of its shareholders.」
The plan, including the large-scale purchase rules, the independent committee and countermeasures when necessary, remains in place. It also reiterates that approval for continuation for 3 years was obtained at the shareholders’ meeting in June 2017. - FY2018-Q1RestatedAnnual report
「As an initiative to prevent control over decisions on the Company's financial and business policies by an inappropriate party in light of the basic policy above, the Company has established measures to respond to a large-scale purchase of its shares, hereinafter referred to as the "Plan," for the purpose of securing and enhancing its corporate value and the common interests of its shareholders.」
The plan, including the large-scale purchase rules, the independent committee and countermeasures when necessary, remains in place. - FY2017AdvancedAnnual report
「The continuation of the Plan, with a validity period of 3 years, was subsequently approved at the 65th Annual General Meeting of Shareholders held on 21 June 2011, the 68th Annual General Meeting of Shareholders held on 24 June 2014 and the 71st Annual General Meeting of Shareholders held on 20 June 2017.」
States that the takeover defense measures received approval for continuation for 3 years at the 71st Annual General Meeting of Shareholders held on 20 June 2017. - FY2017-Q3RestatedAnnual report
「As an initiative to prevent control over decisions on the Company's financial and business policies by an inappropriate party in light of the basic policy above, the Company has established measures to respond to a large-scale purchase of its shares, hereinafter referred to as the "Plan," for the purpose of securing and enhancing its corporate value and the common interests of its shareholders.」
The Company continues the Plan, which includes advance information disclosure, board review and evaluation, recommendations by an independent committee and defensive measures involving a gratis allotment of stock acquisition rights. - FY2017-Q1RestatedAnnual report
「3) The defensive measure consists of a gratis allotment of stock acquisition rights」
The Company continues the Plan, which provides for large-scale purchase rules, an independent committee and defensive measures involving a gratis allotment of stock acquisition rights when necessary. - FY2016First statedAnnual report
「The Company has established measures to respond to a large-scale purchase of its shares, hereinafter referred to as the "Plan."」
The Plan provides for advance information disclosure, a board review period, recommendations by an independent committee and defensive measures involving the gratis allotment of stock acquisition rights, and has been approved for continuation by shareholders at a general meeting every 3 years.