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Shinhokoku Material Corp. (5542) · PolicyFirst stated

Continuation and Amendment of the Response Measures to Large-Scale Purchases of the Company's Shares, etc.

First written in 2026-03-05. . Latest entry: 2026-03-05.

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  1. 2026-03-05First statedGeneral Meetings of Shareholders

    「At a meeting of the Board of Directors held on 10 February 2026, the Company resolved to continue the current plan with certain amendments, subject to approval by shareholders at the forthcoming Annual General Meeting of Shareholders.」

    Regarding the response measures to takeover bids introduced in 2023, the Company has proposed continuing the measures until the conclusion of the Annual General Meeting of Shareholders scheduled for March 2029, after revising the definition of covered large-scale purchases.
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Continuation and Amendment of the Response Measures to Large-Scale Purchases of the Company's Shares, etc. | Shinhokoku Material Corp. (5542) | Komori