Securing information and an evaluation period for large-scale purchases, with defensive measures using share acquisition rights
First written in FY2016-Q2. 2 of 4 entries say "Restated". Latest entry: FY2022.
79 other companies' latest entry also says "Restated".
- FY2022RestatedAnnual report
「In response to such a proposal, our Board of Directors believes that, as trustees entrusted with responsibility by our shareholders, it must secure the time and information necessary for our shareholders and negotiate with the proposer of the large-scale purchase of the Company's shares for the benefit of our shareholders.」
大規模買付提案に対して必要な時間・情報を確保し、提案者と交渉する基本的な対応方針が記載されている。従来の新株予約権等による具体的な対抗措置は記載されていない。 - FY2016DroppedAnnual report当 filing では大規模買付け対応策、新株予約権による対抗措置、評価期間に関する記載を確認できない。
- FY2016-Q3RestatedAnnual report
「The Board of Directors resolved to introduce measures relating to large-scale purchases of the Company’s shares and other securities, establishing clear rules for prospective purchasers and securing the information and time shareholders need to make an appropriate decision, as well as opportunities to negotiate with the prospective purchaser.」
20％以上の大規模買付けを対象とし、情報提供、最大60日または90日の取締役会評価期間、新株予約権による対抗措置を定めるプランを継続している。 - FY2016-Q2First statedAnnual report
「The Board of Directors resolved to introduce measures relating to large-scale purchases of the Company’s shares and other securities, establishing clear rules for prospective purchasers and securing the information and time shareholders need to make an appropriate decision, as well as opportunities to negotiate with the prospective purchaser.」
The plan covered purchases of 20% or more, with Board evaluation periods of up to 60 days for cash tender offers and 90 days for other offers.