Decisions on takeover responses by an independent special committee
First written in FY2017-Q1. 9 of 11 entries say "Restated". Latest entry: FY2019.
37 other companies' latest entry also says "Dropped".
- FY2019DroppedAnnual report
「Accordingly, this policy expired upon the conclusion of the Ordinary General Meeting of Shareholders, and we have re-established the "basic policy on the nature of persons who control decisions on the company’s financial and business policies" as set out below.」
Following the expiration of the abolished large-scale purchase response policy, the system for advice and recommendations by the special committee under that policy is no longer described as continuing. - FY2019-Q3RestatedAnnual report
「To ensure the proper operation of the large-scale purchase rules and the reasonableness and fairness of decisions by our Board of Directors, we have established a special committee as an organization independent of the Board of Directors, comprising our outside directors and outside experts.」
The company continues its system under which a special committee independent of the Board of Directors and comprising outside directors and outside experts provides advice and recommendations. - FY2019-Q2RestatedAnnual report
「To ensure the proper operation of the large-scale purchase rules and the reasonableness and fairness of decisions by our Board of Directors, we have established a special committee as an organization independent of the Board of Directors, comprising our outside directors and outside experts.」
The company continues its system under which a special committee independent of the Board of Directors and comprising outside directors and outside experts provides advice and recommendations. - FY2019-Q1RestatedAnnual report
「To ensure the proper operation of the large-scale purchase rules and the reasonableness and fairness of decisions by our Board of Directors, we have established a special committee as an organization independent of the Board of Directors, comprising our outside directors and outside experts.」
The company continues its system under which a special committee independent of the Board of Directors and comprising outside directors and outside experts provides advice and recommendations. - FY2018RestatedAnnual report
「To ensure the proper operation of the large-scale purchase rules and the reasonableness and fairness of decisions by our Board of Directors, we have established a special committee as an organization independent of the Board of Directors, comprising our outside directors and outside experts.」
The company continues its special committee, independent of the Board of Directors and comprising outside directors and outside experts. - FY2018-Q3RestatedAnnual report
「To ensure the proper operation of the large-scale purchase rules and the reasonableness and fairness of decisions by our Board of Directors, we have established a special committee as an organization independent of the Board of Directors, comprising our outside directors and outside experts.」
The company continues its special committee, independent of the Board of Directors and comprising outside directors and outside experts. - FY2018-Q2RestatedAnnual report
「To ensure the proper operation of the large-scale purchase rules and the reasonableness and fairness of decisions by our Board of Directors, we have established a special committee as an organization independent of the Board of Directors, comprising our outside directors and outside experts.」
The company continues its special committee, independent of the Board of Directors and comprising outside directors and outside experts. - FY2017RestatedAnnual report
「To ensure the proper operation of the large-scale purchase rules and the reasonableness and fairness of decisions by our Board of Directors, we have established a special committee as an organization independent of the Board of Directors, comprising our outside directors and outside experts.」
The company continues its special committee, independent of the Board of Directors and comprising outside directors and outside experts. - FY2017-Q3RestatedAnnual report
「To ensure the proper operation of the large-scale purchase rules and the reasonableness and fairness of decisions by our Board of Directors, we have established a special committee as an organization independent of the Board of Directors, comprising our outside directors and external experts.」
The company continues its system under which an independent special committee comprising outside directors and external experts provides advice and recommendations. - FY2017-Q2RestatedAnnual report
「To ensure the proper operation of the large-scale purchase rules and the reasonableness and fairness of decisions by our Board of Directors, we have established a special committee as an organization independent of the Board of Directors, comprising our outside directors and external experts.」
The company continues its system under which an independent special committee comprising outside directors and external experts provides advice and recommendations. - FY2017-Q1First statedAnnual report
「To ensure the proper operation of the large-scale purchase rules and the reasonableness and fairness of decisions by our Board of Directors, we have established a special committee as an organization independent of the Board of Directors, comprising our outside directors and external experts.」
The special committee has a system for providing advice and recommendations on the sufficiency of the necessary information and whether to activate countermeasures.