Operation of Anti-Takeover Measures by a Special Committee Composed of Independent Members
First written in FY2017-Q1. 20 of 21 entries say "Restated". Latest entry: 2026-05-30.
80 other companies' latest entry also says "Restated".
- 2026-05-30RestatedGeneral Meetings of Shareholders
「The Policy provides that any activation of a countermeasure must be referred to a Special Committee composed of members independent of the management responsible for executing the Company’s business, and that the committee’s recommendations must be respected to the greatest possible extent. Procedures have also been secured to ensure the transparent operation of the Policy, prevent arbitrary decisions by the Board of Directors and ensure that the Policy serves the preservation of the Company’s corporate value and, ultimately, the common interests of shareholders.」
The Company continues to operate the Policy by referring matters to a Special Committee composed of independent members and respecting its recommendations to the greatest possible extent. - FY2024RestatedAnnual report
「The Policy provides that any activation of a countermeasure must be referred to a Special Committee composed of members independent of the management responsible for executing the Company’s business, and that the committee’s recommendations must be respected to the greatest possible extent. Procedures have also been secured to ensure the transparent operation of the Policy, prevent arbitrary decisions by the Board of Directors and ensure that the Policy serves the preservation of the Company’s corporate value and, ultimately, the common interests of shareholders.」
The Company continues the transparent operation of the policy through consultation with a special committee composed of independent committee members and giving the committee’s recommendation the utmost consideration. - FY2022RestatedAnnual report
「The activation of defensive measures under this policy requires consultation with a special committee composed of members independent of the management responsible for the Company’s business execution, and the committee’s recommendation must be given the utmost consideration. Procedures have also been established to ensure transparent operation of this policy, so that it is operated appropriately, arbitrary decisions by the board of directors are prevented, and the policy contributes to the Company’s corporate value and, ultimately, the common interests of shareholders.」
The Company continues its operation of the policy through consultation with a special committee composed of independent committee members and giving the committee’s recommendation the utmost consideration. - FY2022-Q3RestatedAnnual report
「The Policy provides that any activation of a countermeasure must be referred to a Special Committee composed of members independent of the management responsible for executing the Company’s business, and that the committee’s recommendations must be respected to the greatest possible extent. Procedures have also been secured to ensure the transparent operation of the Policy, prevent arbitrary decisions by the Board of Directors and ensure that the Policy serves the preservation of the Company’s corporate value and, ultimately, the common interests of shareholders.」
The Company continues its operational checks through consultation with a special committee composed of independent committee members and giving the committee’s recommendation the utmost consideration. - FY2022-Q2RestatedAnnual report
「The Policy provides that any activation of a countermeasure must be referred to a Special Committee composed of members independent of the management responsible for executing the Company’s business, and that the committee’s recommendations must be respected to the greatest possible extent. Procedures have also been secured to ensure the transparent operation of the Policy, prevent arbitrary decisions by the Board of Directors and ensure that the Policy serves the preservation of the Company’s corporate value and, ultimately, the common interests of shareholders.」
The Company continues its operational checks through consultation with a special committee composed of independent committee members and giving the committee’s recommendation the utmost consideration. - FY2022-Q1RestatedAnnual report
「The Policy provides that any activation of a countermeasure must be referred to a Special Committee composed of members independent of the management responsible for executing the Company’s business, and that the committee’s recommendations must be respected to the greatest possible extent. Procedures have also been secured to ensure the transparent operation of the Policy, prevent arbitrary decisions by the Board of Directors and ensure that the Policy serves the preservation of the Company’s corporate value and, ultimately, the common interests of shareholders.」
The Company continues its operational checks through consultation with a special committee composed of independent committee members and giving the committee’s recommendation the utmost consideration. - FY2020-Q3RestatedAnnual report
「To ensure that this policy is operated appropriately and to prevent arbitrary decisions by the board of directors, a special committee composed of members independent of the management responsible for the Company’s business execution will be established, and the special committee’s recommendation will be required.」
The Company continues its operational checks through a special committee composed of members independent of management and procedures requiring the committee’s recommendation. - FY2020-Q2RestatedAnnual report
「To ensure that this policy is operated appropriately and to prevent arbitrary decisions by the board of directors, a special committee composed of members independent of the management responsible for the Company’s business execution will be established, and the special committee’s recommendation will be required.」
The Company continues its operational checks through a special committee composed of members independent of management and procedures requiring the committee’s recommendation. - FY2020-Q1RestatedAnnual report
「To ensure that this policy is operated appropriately and to prevent arbitrary decisions by the board of directors, a special committee composed of members independent of the management responsible for the Company’s business execution will be established, and the special committee’s recommendation will be required.」
The Company continues its operational checks through a special committee composed of members independent of management and procedures requiring the committee’s recommendation. - FY2019RestatedAnnual report
「To ensure that this policy is operated appropriately and to prevent arbitrary decisions by the board of directors, a special committee composed of members independent of the management responsible for the Company’s business execution will be established, and the special committee’s recommendation will be required.」
The Company continues to operate its takeover defense measures through a special committee composed of independent committee members and procedures requiring the committee’s recommendation. - FY2019-Q3RestatedAnnual report
「To ensure that this policy is operated appropriately and to prevent arbitrary decisions by the board of directors, a special committee composed of members independent of the management responsible for the Company’s business execution will be established, and the special committee’s recommendation will be required.」
The Company continues its operational checks through a special committee composed of members independent of management and procedures requiring the committee’s recommendation. - FY2019-Q2RestatedAnnual report
「To ensure that this policy is operated appropriately and to prevent arbitrary decisions by the board of directors, a special committee composed of members independent of the management responsible for the Company’s business execution will be established, and the special committee’s recommendation will be required.」
The Company continues its operational checks through a special committee composed of members independent of management and procedures requiring the committee’s recommendation. - FY2019-Q1RestatedAnnual report
「To ensure that this policy is operated appropriately and to prevent arbitrary decisions by the board of directors, a special committee composed of members independent of the management responsible for the Company’s business execution will be established, and the special committee’s recommendation will be required.」
The Company continues its operational checks through a special committee composed of members independent of management and procedures requiring the committee’s recommendation. - FY2018RestatedAnnual report
「To ensure that this policy is operated appropriately and to prevent arbitrary decisions by the board of directors, a special committee composed of members independent of the management responsible for the Company’s business execution will be established, and the special committee’s recommendation will be required.」
The Company continues its operational checks through the establishment of a special committee composed of independent committee members and the requirement for its recommendation. - FY2018-Q3RestatedAnnual report
「To ensure that this policy is operated appropriately and to prevent arbitrary decisions by the board of directors, a special committee composed of members independent of the management responsible for the Company’s business execution will be established, and the committee’s recommendation will be required.」
The Company continues its operational checks through a special committee composed of members independent of management and procedures requiring the committee’s recommendation. - FY2018-Q2RestatedAnnual report
「To ensure that this policy is operated appropriately and to prevent arbitrary decisions by the board of directors, a special committee composed of members independent of the management responsible for the Company’s business execution will be established, and the committee’s recommendation will be required.」
The Company continues its operational checks through a special committee composed of members independent of management and procedures requiring the committee’s recommendation. - FY2018-Q1RestatedAnnual report
「To ensure that this policy is operated appropriately and to prevent arbitrary decisions by the board of directors, a special committee composed of members independent of the management responsible for the Company’s business execution will be established, and the committee’s recommendation will be required.」
The Company continues its operational checks through a special committee composed of members independent of management and procedures requiring the committee’s recommendation. - FY2017RestatedAnnual report
「The Company may activate defensive measures after receiving a recommendation from a special committee composed of members independent of management.」
The Company continues to incorporate recommendations from a special committee composed of independent committee members into the operation of its takeover defense measures. - FY2017-Q3RestatedAnnual report
「To ensure that this policy is operated appropriately and to prevent arbitrary decisions by the board of directors, a special committee composed of members independent of the management responsible for the Company’s business execution will be established, and the committee’s recommendation will be required.」
The Company continues its operational checks for the takeover defense measures through a special committee composed of independent committee members and the requirement for the committee’s recommendation. - FY2017-Q2RestatedAnnual report
「To ensure that this policy is operated appropriately and to prevent arbitrary decisions by the board of directors, a special committee composed of members independent of the management responsible for the Company’s business execution will be established, and the committee’s recommendation will be required.」
The Company continues its operational checks through a special committee composed of independent committee members and the requirement for the committee’s recommendation. - FY2017-Q1First statedAnnual report
「To ensure that this policy is operated appropriately and to prevent arbitrary decisions by the board of directors, a special committee composed of members independent of the management responsible for the Company’s business execution will be established, and the committee’s recommendation will be required.」
Describes the establishment of a special committee and the requirement for its recommendation as operational measures for the takeover defense policy.