Worth reading
61In focus
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.This transaction
Renewal of the policy for responding to large-scale purchases of the Company's shares, etc. (takeover defense measures)Date of board resolution24 February 2026, 26 March 2026
Procedures and assumptions
Special CommitteeEstablished. The chair is Matsuo Mika (outside director of the Company), the acting chair is Honda Hirokazu (outside corporate auditor of the Company), and the committee member is Koda Hiroto. 3 members in total.
Conditions Precedent to ExecutionApproval by shareholders at the 60th Annual General Meeting of Shareholders held on 26 March 2026.
| Item | Details |
|---|---|
| Transaction name | Renewal of the policy for responding to large-scale purchases of the Company's shares, etc. (takeover defense measures) |
| Date of board resolution | 24 February 2026, 26 March 2026 |
| Special Committee | Established. The chair is Matsuo Mika (outside director of the Company), the acting chair is Honda Hirokazu (outside corporate auditor of the Company), and the committee member is Koda Hiroto. 3 members in total. |
| Conditions Precedent to Execution | Approval by shareholders at the 60th Annual General Meeting of Shareholders held on 26 March 2026. |
Items this document does not state (28)
Counterparty nameName of the Subject CompanyBusiness Description of the Subject CompanyLocation of the Subject CompanyCapital Stock of the Subject CompanyDate of Establishment of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceContract DateExecution Date / Effective DateValuation methodologyIndependent valuation institutionManagement structure after acquisition
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Because the resolution of the Board of Directors dated 24 February 2026 had been implemented subject to approval at the general meeting of shareholders, the Company announced that the proposal was approved as originally proposed at the general meeting of shareholders. The Company also determined the composition of the special committee under the renewed policy.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.