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Hokkan Limited (5902) · InitiativeRestated

Ensuring Information Provision and Review Time for Large-Scale Purchases

First written in FY2016. 10 of 12 entries say "Restated". Latest entry: FY2020-Q3.

12entries
5years
0from disclosures
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How it moved
ProgressHeldSoftenedWorseRestatedFY2016 – FY2017-Q3RestatedFY2018-Q1 – FY2020-Q32016: 220162017: 420172018: 420182019: 120192020: 1
Same theme, other companies
Takeover Defense Against Large-Scale PurchasesA theme 325 companies write about · 24 as a headwind · 230 as a tailwind

79 other companies' latest entry also says "Restated".

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Showing 14 of the 181 companies compared. The sentences above are computed from all 181.Comparing 200 of the theme's 357 threads.
Full recordFilings, disclosures and news, newest first
  1. FY2020-Q3RestatedAnnual report

    「The effective period of this Plan runs from the conclusion of the Company's Annual General Meeting of Shareholders held on 29 June 2017 through the conclusion of the Company's Annual General Meeting of Shareholders to be held in June 2020.」

    The Company has reiterated the mechanisms for information provision, the Board of Directors evaluation period, the independent committee and countermeasures applicable to large-scale purchases representing 20% or more of voting rights, together with an effective period through June 2020.
  2. FY2020-Q1RestatedAnnual report

    「The effective period of this Plan runs from the conclusion of the Company's Annual General Meeting of Shareholders held on 29 June 2017 through the conclusion of the Company's Annual General Meeting of Shareholders to be held in June 2020.」

    The Company has reiterated the mechanisms for information provision, the Board of Directors evaluation period, the independent committee and countermeasures applicable to large-scale purchases representing 20% or more of voting rights, together with an effective period through June 2020.
  3. FY2019-Q2RestatedAnnual report

    「The Company's large-scale purchase rules require that ① the large-scale purchaser provide the Company's Board of Directors with necessary and sufficient information in advance, and ② the large-scale purchase commence only after a specified evaluation period by the Board of Directors has elapsed.」

    The Company has reiterated takeover defense measures applicable to purchases representing 20% or more of voting rights, including the provision of necessary information, a Board of Directors evaluation period, an independent committee and a shareholder consideration period.
  4. FY2019-Q1RestatedAnnual report

    「The effective period of this Plan runs from the conclusion of the Company's Annual General Meeting of Shareholders held on 29 June 2017 through the conclusion of the Company's Annual General Meeting of Shareholders to be held in June 2020.」

    The Company has reiterated the mechanisms and effective period for information provision, the Board of Directors evaluation period, the independent committee and countermeasures applicable to large-scale purchases representing 20% or more of voting rights.
  5. FY2018RestatedAnnual report

    「The effective period of this Plan runs from the conclusion of the Company's Annual General Meeting of Shareholders held on 29 June 2017 through the conclusion of the Company's Annual General Meeting of Shareholders to be held in June 2020.」

    The Company has reiterated the mechanisms for information provision, the Board of Directors evaluation period, the independent committee and countermeasures applicable to large-scale purchases representing 20% or more of voting rights.
  6. FY2018-Q3RestatedAnnual report

    「The effective period of this Plan runs from the conclusion of the Company's Annual General Meeting of Shareholders held on 29 June 2017 through the conclusion of the Company's Annual General Meeting of Shareholders to be held in June 2020.」

    For the takeover defense measures approved on 29 June 2017, the Company has reiterated the effective period and mechanisms including the purchase rules applicable to purchases representing 20% or more of voting rights, provision of necessary information, the Board of Directors evaluation period and the independent committee.
  7. FY2018-Q2RestatedAnnual report

    「The effective period of this Plan runs from the conclusion of the Company's Annual General Meeting of Shareholders held on 29 June 2017 through the conclusion of the Company's Annual General Meeting of Shareholders to be held in June 2020.」

    For the takeover defense measures approved on 29 June 2017, the Company has reiterated the mechanisms and effective period covering information provision, the evaluation period and independent committee in response to purchases representing 20% or more of voting rights.
  8. FY2018-Q1RestatedAnnual report

    「The effective period of this Plan runs from the conclusion of the Company's Annual General Meeting of Shareholders held on 29 June 2017 through the conclusion of the Company's Annual General Meeting of Shareholders to be held in June 2020.」

    The Company has reiterated the effective period and mechanisms, including the large-scale purchase rules and independent committee, of the takeover defense measures approved at the Annual General Meeting of Shareholders held on 29 June 2017.
  9. FY2017AdvancedAnnual report

    「After making the necessary changes, the Company obtained shareholder approval for a new takeover defense plan, hereinafter referred to as the Plan, at its Annual General Meeting of Shareholders held on 29 June 2017.」

    A new Plan replacing the previous takeover defense measures was approved at the Annual General Meeting of Shareholders held on 29 June 2017, with an effective period through the conclusion of the Annual General Meeting of Shareholders to be held in June 2020. The Plan applies to purchases representing 20% or more of voting rights and maintains and modifies mechanisms including information provision, the Board of Directors evaluation period and the independent committee.
  10. FY2017-Q3RestatedAnnual report

    「The effective period of this plan was set to expire upon the conclusion of the Company's Annual General Meeting of Shareholders held in June 2017.」

    In addition to reiterating the effective period of the takeover defense measures, the Company continues to describe the existing rules covering purchases representing 20% or more of voting rights, provision of necessary information, the Board of Directors evaluation period and the independent committee.
  11. FY2017-Q1RestatedAnnual report

    「The effective period of this plan was set to expire upon the conclusion of the Company's Annual General Meeting of Shareholders held in June 2017.」

    The Company has reiterated the effective period of the takeover defense measures and the framework covering information provision, the evaluation period and the independent committee.
  12. FY2016First statedAnnual report

    「A large-scale purchaser must provide the Company's Board of Directors with necessary and sufficient information and may commence the large-scale purchase only after a specified evaluation period by the Board of Directors has elapsed.」

    The measures apply to purchases representing 20% or more of voting rights and establish an independent committee, information provision requirements, a Board of Directors evaluation period and a shareholder consideration period. The expiration date was the conclusion of the Annual General Meeting of Shareholders held in June 2017.
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Hokkan Limited's next results are scheduled for 2026-11-06. Read the earnings preview
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Ensuring Information Provision and Review Time for Large-Scale Purchases | HOKKAN LIMITED (5902) | Komori