Introduction of Measures to Address Large-Scale Purchase Actions, etc. (Takeover Defense Measures)
First written in FY2021. 9 of 11 entries say "Restated". Latest entry: FY2026-H1.
79 other companies' latest entry also says "Restated".
- FY2026-H1RestatedAnnual report
「There were no material changes to the basic policy concerning control of the Company during the current interim consolidated accounting period.」
The Company states that there were no material changes to the basic policy concerning control of the Company, including the policy for responding to large-scale purchases and other actions. - FY2025-H1RestatedAnnual report
「There were no material changes to the basic policy concerning control of the Company during the current interim consolidated accounting period.」
The Company states that there were no material changes to the basic policy concerning control of the Company, including the policy for responding to large-scale purchases and other actions. - FY2024AdvancedAnnual report
「Subsequently, after considering changes in social and economic conditions, developments concerning policies for responding to takeovers, progress in various discussions, and the intent of the Corporate Governance Code, the Company reviewed the Plan and decided to continue it with certain wording and other revisions. Continuation of the “Policy for Responding to Large-Scale Purchases of the Company's Shares and Other Actions (Policy for Responding to Takeovers)” was approved at the 110th Annual General Meeting of Shareholders held on 21 February 2025. The Plan will remain effective until the conclusion of the Company's 113th Annual General Meeting of Shareholders, scheduled for February 2028.」
Continuation of the policy for responding to takeovers, with certain wording and other revisions, was approved at the Annual General Meeting of Shareholders on 21 February 2025, extending its expiration from February 2025 to February 2028. - FY2024-Q2RestatedAnnual report
「There were no material changes to the basic policy concerning control of the Company during the second quarter of the current consolidated fiscal year.」
The Company states that there were no material changes to the basic policy concerning control of the Company, including measures to respond to large-scale purchases and other actions. - FY2023RestatedAnnual report
「The Plan will remain effective until the conclusion of the Company's 110th Annual General Meeting of Shareholders, scheduled for February 2025.」
The Company continues to disclose the measures to respond to large-scale purchases and other actions, with the Plan's expiration set for the conclusion of the 110th Annual General Meeting of Shareholders scheduled for February 2025. - FY2023-Q2RestatedAnnual report
「There were no material changes to the basic policy concerning control of the Company during the second quarter of the current consolidated fiscal year.」
The Company states that there were no material changes to the basic policy concerning control of the Company, including measures to respond to large-scale purchases and other actions. - FY2023-Q1RestatedAnnual report
「There were no material changes to the basic policy concerning control of the Company during the first quarter of the current consolidated fiscal year.」
The Company states that there were no material changes to the basic policy concerning control of the Company, including measures to respond to large-scale purchases and other actions. - FY2022-Q3RestatedAnnual report
「There were no material changes to the basic policy concerning control of the Company during the third quarter of the current consolidated fiscal year.」
The Company states that there were no material changes to the basic policy concerning control of the Company, including measures to respond to large-scale purchases and other actions. - FY2022-Q2RestatedAnnual report
「There were no material changes to the basic policy concerning control of the Company during the second quarter of the current consolidated fiscal year.」
The Company states that there were no material changes to the basic policy concerning control of the Company, including measures to respond to large-scale purchases and other actions. - FY2022-Q1RestatedAnnual report
「There were no material changes to the basic policy concerning control of the Company during the first quarter of the current consolidated fiscal year.」
The Company states that there were no material changes to the basic policy concerning control of the Company, including measures to respond to large-scale purchases and other actions. - FY2021First statedAnnual report
「At a meeting of its Board of Directors held on 21 January 2022, the Company adopted a basic policy concerning the persons who should control decisions on the Company's financial and business policies. As an initiative to prevent such decisions from being controlled by an inappropriate person in light of this basic policy, the Company introduced measures to respond to large-scale purchases of its shares and other actions (the “Plan”). Although the Plan was introduced by resolution of the above-mentioned Board of Directors meeting, its continuation was submitted as an agenda item at the 107th Annual General Meeting of Shareholders held on 18 February 2022, where its continuation was approved.」
The Company introduced measures covering the provision of necessary information by large-scale purchasers, evaluation and consideration by the Board of Directors, a general meeting to confirm shareholders' intentions, recommendations by the Independent Committee, and the acquisition of 25% or more of voting rights. Continuation was approved at the Annual General Meeting of Shareholders.