Continuation of Takeover Defense Measures Securing Information, Time and Opportunities for Negotiation
First written in FY2017-Q1. 13 of 19 entries say "Restated". Latest entry: FY2026.
3 other companies' latest entry also says "Other".
- FY2026Proposal to submit a renewal for a 3-year periodAnnual report
「The update to this plan will be made subject to approval by shareholders at this Annual General Meeting of Shareholders. The effective period of the plan will run until the conclusion of the Company's Annual General Meeting of Shareholders relating to the final fiscal year among the fiscal years ending within 3 years after the conclusion of this Annual General Meeting of Shareholders.」
The Company proposed a renewal of approximately 3 years for takeover defense measures that secure information, time and opportunities for negotiation, subject to approval at a shareholders' meeting. - FY2022RestatedAnnual report
「This plan was introduced to secure and enhance the Company's corporate value and, ultimately, the common interests of shareholders by clarifying the rules to be observed by parties seeking to carry out a large-scale purchase of the Company's shares, securing the necessary and sufficient information and time for shareholders to make appropriate decisions, and securing opportunities to negotiate with parties seeking to carry out such purchases.」
The Company continues to implement takeover defense measures combining information, time and opportunities for negotiation, recommendations from the Independent Committee, and countermeasures. The effective period runs until the conclusion of the Annual General Meeting of Shareholders scheduled for June 2023. - FY2020AdvancedAnnual report
「After considering these matters, we determined that the current plan remains useful in terms of ensuring shareholders have the necessary and sufficient information and time to make an appropriate decision, as well as securing opportunities to negotiate with the purchaser and others. At its meeting held on 12 May 2020, the Board of Directors resolved to continue the current plan. The related proposal was approved at the Company's Annual General Meeting of Shareholders held on 25 June 2020.」
The Board of Directors resolved to continue the takeover defense measures, and they were also approved at the Annual General Meeting of Shareholders. The effective period was extended until the conclusion of the Annual General Meeting of Shareholders scheduled for June 2023. - FY2020-Q3RestatedAnnual report
「This plan was introduced to secure and enhance the Company's corporate value and, ultimately, the common interests of shareholders by clarifying the rules to be observed by parties seeking to carry out a large-scale purchase of the Company's shares, securing the necessary and sufficient information and time for shareholders to make appropriate decisions, and securing opportunities to negotiate with parties seeking to carry out such purchases.」
The Company continues the takeover defense measure securing information, time and opportunities for negotiation and combining recommendations by the Independent Committee with countermeasures. It remains effective until the conclusion of the Annual General Meeting of Shareholders scheduled for June 2020. - FY2020-Q2RestatedAnnual report
「This plan was introduced to secure and enhance the Company's corporate value and, ultimately, the common interests of shareholders by clarifying the rules to be observed by parties seeking to carry out a large-scale purchase of the Company's shares, securing the necessary and sufficient information and time for shareholders to make appropriate decisions, and securing opportunities to negotiate with parties seeking to carry out such purchases.」
The Company continues the takeover defense measure securing information, time and opportunities for negotiation and combining recommendations by the Independent Committee with countermeasures. It remains effective until the conclusion of the Annual General Meeting of Shareholders scheduled for June 2020. - FY2020-Q1RestatedAnnual report
「This plan was introduced to secure and enhance the Company's corporate value and, ultimately, the common interests of shareholders by clarifying the rules to be observed by parties seeking to carry out a large-scale purchase of the Company's shares, securing the necessary and sufficient information and time for shareholders to make appropriate decisions, and securing opportunities to negotiate with parties seeking to carry out such purchases.」
The Company continues the takeover defense measure securing information, time and opportunities for negotiation, together with its operating policy incorporating an Independent Committee and countermeasures. It remains effective until the conclusion of the Annual General Meeting of Shareholders scheduled for June 2020. - FY2019RestatedAnnual report
「The Plan remains effective until the conclusion of the Annual General Meeting of Shareholders scheduled for June 2020.」
The Company has reiterated the continuation of the takeover defense measure, which secures information, time and opportunities for negotiation and uses an Independent Committee, and its effective period through the June 2020 Annual General Meeting of Shareholders. - FY2019-Q3RestatedAnnual report
「This plan clarifies the rules to be observed by parties seeking to carry out a large-scale purchase of the Company's shares and, from the perspective that the Current Plan remains useful for securing sufficient information and time for shareholders to make appropriate decisions and opportunities to negotiate with purchasers and others, the Board of Directors resolved at its meeting held on 11 May 2017 to continue the Current Plan, hereinafter referring to the continued “Response Policy to Large-Scale Purchases of the Company's Share Certificates, etc. (Takeover Defense Measure)” as the “Plan.”」
The Company has reiterated the takeover defense measure securing information, time and opportunities for negotiation and its continuation following resolutions by the Board of Directors and approval at the shareholders' meeting. It remains effective until the conclusion of the Annual General Meeting of Shareholders scheduled for June 2020. - FY2019-Q2RestatedAnnual report
「As a result of this review, the Company determined that the necessary and sufficient information and time for shareholders to make appropriate decisions and opportunities to negotiate with purchasers and others remained useful. Accordingly, the Board of Directors resolved at its meeting held on 11 May 2017 to continue the Current Plan, hereinafter referring to the continued “Response Policy to Large-Scale Purchases of the Company's Share Certificates, etc. (Takeover Defense Measure)” as the “Plan.”」
The Company has reiterated the continuation of the takeover defense measure securing information, time and opportunities for negotiation following resolutions by the Board of Directors and approval at the Annual General Meeting of Shareholders. - FY2019-Q1RestatedAnnual report
「As a result of this review, the Company determined that the Current Plan remained useful from the perspective of securing the necessary and sufficient information and time for shareholders to make appropriate decisions and securing opportunities to negotiate with purchasers and others. Accordingly, the Board of Directors resolved at its meeting held on 11 May 2017 to continue the Current Plan. The Plan remains effective until the conclusion of the Annual General Meeting of Shareholders scheduled for June 2020.」
The Company has reiterated the continuation of the takeover defense measure securing information, time and opportunities for negotiation, as well as its effective period through the Annual General Meeting of Shareholders scheduled for June 2020. - FY2018RestatedAnnual report
「As a result of this review, the Company determined that the Current Plan remained useful from the perspective of securing the necessary and sufficient information and time for shareholders to make appropriate decisions and securing opportunities to negotiate with purchasers and others. Accordingly, the Board of Directors resolved at its meeting held on 11 May 2017 to continue the Current Plan.」
The Company has reiterated the continuation of the takeover defense measure securing information, time and opportunities for negotiation, as well as the resolutions by the Board of Directors and approval at the shareholders' meeting. - FY2018-Q3RestatedAnnual report
「This plan clarifies the rules to be observed by parties seeking to carry out a large-scale purchase of the Company's shares and, from the perspective that the Current Plan remains useful for securing sufficient information and time for shareholders to make appropriate decisions and opportunities to negotiate with purchasers and others, the Board of Directors resolved at its meeting held on 11 May 2017 to continue the Current Plan, hereinafter referring to the continued “Response Policy to Large-Scale Purchases of the Company's Share Certificates, etc. (Takeover Defense Measure)” as the “Plan.”」
The Company has reiterated the continuation of the takeover defense measure securing information, time and opportunities for negotiation following resolutions by the Board of Directors and approval at the Annual General Meeting of Shareholders. - FY2018-Q2RestatedAnnual report
「As a result of this review, the Company determined that the necessary and sufficient information and time for shareholders to make appropriate decisions and opportunities to negotiate with purchasers and others remained useful. Accordingly, the Board of Directors resolved at its meeting held on 11 May 2017 to continue the Current Plan, hereinafter referring to the continued “Response Policy to Large-Scale Purchases of the Company's Share Certificates, etc. (Takeover Defense Measure)” as the “Plan.” The related proposal concerning this plan was approved at the Company's Annual General Meeting of Shareholders held on 28 June 2017.」
The Company has reiterated the continuation of the takeover defense measure securing information, time and opportunities for negotiation following resolutions by the Board of Directors and approval at the Annual General Meeting of Shareholders. - FY2018-Q1RestatedAnnual report
「As a result of this review, the Company determined that the Current Plan remained useful from the perspective of securing the necessary and sufficient information and time for shareholders to make appropriate decisions and securing opportunities to negotiate with purchasers and others. Accordingly, the Board of Directors resolved at its meeting held on 11 May 2017 to continue the Current Plan. The related proposal concerning this plan was approved at the Company's Annual General Meeting of Shareholders held on 28 June 2017.」
The takeover defense measure securing information, time and opportunities for negotiation continues following resolutions by the Board of Directors and approval at the Annual General Meeting of Shareholders. - FY2017AdvancedAnnual report
「As a result of this review, the Company determined that the Current Plan remained useful from the perspective of securing the necessary and sufficient information and time for shareholders to make appropriate decisions and securing opportunities to negotiate with purchasers and others. Accordingly, the Board of Directors resolved at its meeting held on 11 May 2017 to continue the Current Plan.」
The Board of Directors resolved to continue the takeover defense measure, which was also approved at the Annual General Meeting of Shareholders held in June 2017. Its effective period was extended until the conclusion of the Annual General Meeting of Shareholders scheduled for June 2020. - FY2017-Q2RestatedAnnual report
「This plan was introduced to secure and enhance the Company's corporate value and, ultimately, the common interests of shareholders by clarifying the rules to be observed by parties seeking to carry out a large-scale purchase of the Company's shares, securing the necessary and sufficient information and time for shareholders to make appropriate decisions, and securing opportunities to negotiate with parties seeking to carry out such purchases.」
The Company continues the takeover defense measure, which secures information, time and opportunities for negotiation and uses an Independent Committee and countermeasures. It remains effective until the conclusion of the Annual General Meeting of Shareholders scheduled for June 2017. - FY2017-Q1First statedAnnual report
「As described below, this plan establishes rules to be observed by parties seeking to carry out a large-scale purchase of the Company's share certificates, etc., and clarifies that, in certain cases, such parties may incur losses if the Company takes countermeasures. By appropriately disclosing these matters, the plan serves to warn parties seeking to carry out large-scale purchases of the Company's share certificates, etc. that could impair the Company's corporate value and, ultimately, the common interests of shareholders.」
The response measure combines obligations for the purchaser to provide information, an evaluation period for the Board of Directors, recommendations by the Independent Committee and, when necessary, a gratis allotment of share acquisition rights. The evaluation period is generally a maximum of 90 days, with extensions generally limited to a maximum of 30 days, and the plan remains effective until the conclusion of the Annual General Meeting of Shareholders scheduled for June 2017.