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Oiles (6282) · PolicyChanges approved at the June 2024 annual general meeting of shareholdersLatest General Meetings of Shareholders (2026-05-30): "Restated"

Advance-Warning Takeover Defense Measures to Protect the Common Interests of Shareholders

First written in FY2017-Q1. 20 of 24 entries say "Restated". Latest entry: 2026-05-30.

24entries
11years
1from disclosures
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How it moved
ProgressHeldSoftenedWorseRestatedFY2017-Q1 – 2026-05-302016: 220162017: 420172018: 420182019: 420192020: 320202021: 320212022: 220222023: 020232024: 120242025: 020252026: 12026
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. 2026-05-30RestatedGeneral Meetings of Shareholders

    「In this business report, including changes made pursuant to a resolution at the 73rd Annual General Meeting of Shareholders of the Company held on 27 June 2024, the following is referred to as the “Policy.”」

    The Company continues to describe its advance-warning policy for responding to large-scale purchases, including changes made pursuant to the June 2024 general meeting of shareholders resolution.
  2. FY2024Changes approved at the June 2024 annual general meeting of shareholdersAnnual report

    「With the approval of shareholders at the 55th annual general meeting of shareholders held on 29 June 2006, the Company introduced advance-warning measures relating to large-scale purchases of the Company’s shares, including changes approved by resolution of the Company’s 73rd annual general meeting of shareholders held on 27 June 2024, referred to below as this policy.」

    The Company continues its advance-warning takeover defense measures as a policy including changes approved by resolution of the annual general meeting of shareholders held on 27 June 2024.
  3. FY2022RestatedAnnual report

    「Under this policy, when a party conducting a large-scale purchase complies with the large-scale purchase rules established in advance by the Company, the Company will generally not take defensive measures against the large-scale purchase. If the large-scale purchaser fails to comply with those rules, the Company’s board of directors may take defensive measures, such as issuing stock acquisition rights, to protect the common interests of shareholders and counter the large-scale purchase.」

    The Company continues its advance-warning takeover defense measures, including changes approved by resolution of the June 2021 general meeting of shareholders.
  4. FY2022-Q3RestatedAnnual report

    「With the approval of shareholders at the 55th annual general meeting of shareholders held on 29 June 2006, the Company introduced advance-warning measures relating to large-scale purchases of the Company’s shares, including changes approved by resolution of the Company’s 70th annual general meeting of shareholders held on 29 June 2021, referred to below as this policy. Under this policy, when a party conducting a large-scale purchase, referred to below as the large-scale purchaser, complies with the large-scale purchase rules established in advance by the Company, the Company will generally not take defensive measures against the large-scale purchase. If the large-scale purchaser fails to comply with those rules, the Company’s board of directors may take defensive measures, such as issuing stock acquisition rights, to protect the common interests of shareholders and counter the large-scale purchase.」

    The Company continues its advance-warning takeover defense measures, including changes approved by resolution of the 29 June 2021 annual general meeting of shareholders.
  5. FY2022-Q2RestatedAnnual report

    「With the approval of shareholders at the 55th annual general meeting of shareholders held on 29 June 2006, the Company introduced advance-warning measures relating to large-scale purchases of the Company’s shares, including changes approved by resolution of the Company’s 70th annual general meeting of shareholders held on 29 June 2021, referred to below as this policy. Under this policy, when a party conducting a large-scale purchase, referred to below as the large-scale purchaser, complies with the large-scale purchase rules established in advance by the Company, the Company will generally not take defensive measures against the large-scale purchase. If the large-scale purchaser fails to comply with those rules, the Company’s board of directors may take defensive measures, such as issuing stock acquisition rights, to protect the common interests of shareholders and counter the large-scale purchase.」

    The Company continues its advance-warning takeover defense measures, including changes approved by resolution of the 29 June 2021 annual general meeting of shareholders.
  6. FY2022-Q1Changes approved by resolution of the June 2021 annual general meeting of shareholdersAnnual report

    「With the approval of shareholders at the 55th annual general meeting of shareholders held on 29 June 2006, the Company introduced advance-warning measures relating to large-scale purchases of the Company’s shares, including changes approved by resolution of the Company’s 70th annual general meeting of shareholders held on 29 June 2021, referred to below as this policy.」

    Describes the advance-warning takeover defense measures as a policy including changes approved by resolution of the 70th annual general meeting of shareholders held on 29 June 2021.
  7. FY2021-Q3RestatedAnnual report

    「There were no material changes during the third quarter of the current consolidated cumulative period to the basic policy concerning the manner in which persons controlling decisions on the group’s financial and business policies should be determined.」

    The Company states that there have been no material changes to its takeover defense measures, including the basic policy for protecting the common interests of shareholders.
  8. FY2021-Q2RestatedAnnual report

    「There were no material changes during the second quarter of the current consolidated cumulative period to the basic policy concerning the manner in which persons controlling decisions on the group’s financial and business policies should be determined.」

    The Company states that there have been no material changes to its takeover defense measures, including the basic policy for protecting the common interests of shareholders.
  9. FY2021-Q1RestatedAnnual report

    「There were no material changes during the first quarter of the current consolidated cumulative period to the basic policy concerning the manner in which persons controlling decisions on the group’s financial and business policies should be determined.」

    The Company states that there have been no material changes to the basic policy, including advance-warning takeover defense measures to protect the common interests of shareholders.
  10. FY2020-Q3RestatedAnnual report

    「Under this policy, when a party conducting a large-scale purchase, referred to below as the large-scale purchaser, complies with the large-scale purchase rules established in advance by the Company, the Company will generally not take defensive measures against the large-scale purchase. If the large-scale purchaser fails to comply with those rules, the Company’s board of directors may take defensive measures, such as issuing stock acquisition rights, to protect the common interests of shareholders and counter the large-scale purchase.」

    The Company continues its advance-warning takeover defense measures, including changes approved by the June 2018 annual general meeting of shareholders.
  11. FY2020-Q2RestatedAnnual report

    「Under this policy, when a party conducting a large-scale purchase, referred to below as the large-scale purchaser, complies with the large-scale purchase rules established in advance by the Company, the Company will generally not take defensive measures against the large-scale purchase. If the large-scale purchaser fails to comply with those rules, the Company’s board of directors may take defensive measures, such as issuing stock acquisition rights, to protect the common interests of shareholders and counter the large-scale purchase.」

    The Company continues its advance-warning takeover defense measures, including changes approved by the June 2018 annual general meeting of shareholders.
  12. FY2020-Q1RestatedAnnual report

    「Under this policy, when a party conducting a large-scale purchase, referred to below as the large-scale purchaser, complies with the large-scale purchase rules established in advance by the Company, the Company will generally not take defensive measures against the large-scale purchase. If the large-scale purchaser fails to comply with those rules, the Company’s board of directors may take defensive measures, such as issuing stock acquisition rights, to protect the common interests of shareholders and counter the large-scale purchase.」

    The Company continues its advance-warning takeover defense measures, including changes approved by the June 2018 annual general meeting of shareholders.
  13. FY2019RestatedAnnual report

    「This policy will remain in effect for 3 years, until the conclusion of the Company’s annual general meeting of shareholders scheduled for June 2021, and continuation of the policy will require separate approval at a general meeting of shareholders.」

    The Company continues its advance-warning takeover defense measures approved by the 2018 general meeting of shareholders until the annual general meeting of shareholders scheduled for June 2021.
  14. FY2019-Q3RestatedAnnual report

    「Under this policy, when a party conducting a large-scale purchase, referred to below as the large-scale purchaser, complies with the large-scale purchase rules established in advance by the Company, the Company will generally not take defensive measures against the large-scale purchase. If the large-scale purchaser fails to comply with those rules, the Company’s board of directors may take defensive measures, such as issuing stock acquisition rights, to protect the common interests of shareholders and counter the large-scale purchase.」

    The Company continues its advance-warning takeover defense measures, including changes approved by the June 2018 annual general meeting of shareholders.
  15. FY2019-Q2RestatedAnnual report

    「Under this policy, when a party conducting a large-scale purchase, referred to below as the large-scale purchaser, complies with the large-scale purchase rules established in advance by the Company, the Company will generally not take defensive measures against the large-scale purchase. If the large-scale purchaser fails to comply with those rules, the Company’s board of directors may take defensive measures, such as issuing stock acquisition rights, to protect the common interests of shareholders and counter the large-scale purchase.」

    The Company continues its advance-warning takeover defense measures, including changes approved by the June 2018 annual general meeting of shareholders.
  16. FY2019-Q1RestatedAnnual report

    「With the approval of shareholders at the 55th annual general meeting of shareholders held on 29 June 2006, the Company introduced advance-warning measures relating to large-scale purchases of the Company’s shares, including changes approved by resolution of the Company’s 67th annual general meeting of shareholders held on 28 June 2018, referred to below as this policy. Under this policy, when a party conducting a large-scale purchase, referred to below as the large-scale purchaser, complies with the large-scale purchase rules established in advance by the Company, the Company will generally not take defensive measures against the large-scale purchase. If the large-scale purchaser fails to comply with those rules, the Company’s board of directors may take defensive measures, such as issuing stock acquisition rights, to protect the common interests of shareholders and counter the large-scale purchase.」

    The Company continues its advance-warning takeover defense measures, including changes approved by the June 2018 annual general meeting of shareholders.
  17. FY2018Continued for 3 years, including changes to the termsAnnual report

    「With the approval of shareholders at the 55th annual general meeting of shareholders held on 29 June 2006, the Company introduced advance-warning measures relating to large-scale purchases of the Company’s shares, including changes approved by resolution of the Company’s 67th annual general meeting of shareholders held on 28 June 2018, referred to below as this policy.」

    The policy, including changes approved by resolution of the 67th annual general meeting of shareholders, continues for 3 years, until the conclusion of the annual general meeting of shareholders scheduled for June 2021.
  18. FY2018-Q3RestatedAnnual report

    「Under this policy, when a party conducting a large-scale purchase, referred to below as the large-scale purchaser, complies with the large-scale purchase rules established in advance by the Company, the Company will generally not take defensive measures against the large-scale purchase. If the large-scale purchaser fails to comply with those rules, the Company’s board of directors may take defensive measures, such as a gratis allotment of stock acquisition rights, to protect the common interests of shareholders and counter the large-scale purchase.」

    The Company continues its advance-warning takeover defense measures and its policy of taking defensive measures in the event of a violation of the purchase rules.
  19. FY2018-Q2RestatedAnnual report

    「Under this policy, when a party conducting a large-scale purchase, referred to below as the large-scale purchaser, complies with the large-scale purchase rules established in advance by the Company, the Company will generally not take defensive measures against the large-scale purchase. If the large-scale purchaser fails to comply with those rules, the Company’s board of directors may take defensive measures, such as a gratis allotment of stock acquisition rights, to protect the common interests of shareholders and counter the large-scale purchase.」

    The Company continues its advance-warning takeover defense measures and its policy of taking defensive measures in the event of a violation of the purchase rules.
  20. FY2018-Q1RestatedAnnual report

    「Under this policy, when a party conducting a large-scale purchase, referred to below as the large-scale purchaser, complies with the large-scale purchase rules established in advance by the Company, the Company will generally not take defensive measures against the large-scale purchase. If the large-scale purchaser fails to comply with those rules, the Company’s board of directors may take defensive measures, such as a gratis allotment of stock acquisition rights, to protect the common interests of shareholders and counter the large-scale purchase.」

    The Company continues its advance-warning takeover defense measures and its policy of taking defensive measures in the event of a violation of the purchase rules.
  21. FY2017RestatedAnnual report

    「This policy will remain in effect for 3 years from the date of continuation, and continuation will require separate approval at a general meeting of shareholders.」

    The Company continues its advance-warning takeover defense measures for a 3-year term, subject to approval at a general meeting of shareholders.
  22. FY2017-Q3RestatedAnnual report

    「Under this policy, when a party conducting a large-scale purchase, referred to below as the large-scale purchaser, complies with the large-scale purchase rules established in advance by the Company, the Company will generally not take defensive measures against the large-scale purchase. If the large-scale purchaser fails to comply with those rules, the Company’s board of directors may take defensive measures, such as a gratis allotment of stock acquisition rights, to protect the common interests of shareholders and counter the large-scale purchase.」

    The Company continues its advance-warning takeover defense measures and its policy of taking defensive measures in the event of a violation of the purchase rules.
  23. FY2017-Q2RestatedAnnual report

    「Under this policy, when a party conducting a large-scale purchase, referred to below as the large-scale purchaser, complies with the large-scale purchase rules established in advance by the Company, the Company will generally not take defensive measures against the large-scale purchase. If the large-scale purchaser fails to comply with those rules, the Company’s board of directors may take defensive measures, such as a gratis allotment of stock acquisition rights, to protect the common interests of shareholders and counter the large-scale purchase.」

    The Company continues its advance-warning takeover defense measures and its policy of taking defensive measures in the event of a violation of the purchase rules.
  24. FY2017-Q1First statedAnnual report

    「Under this policy, when a party conducting a large-scale purchase, referred to below as the large-scale purchaser, complies with the large-scale purchase rules established in advance by the Company, the Company will generally not take defensive measures against the large-scale purchase. If the large-scale purchaser fails to comply with those rules, the Company’s board of directors may take defensive measures, such as a gratis allotment of stock acquisition rights, to protect the common interests of shareholders and counter the large-scale purchase.」

    Describes an advance-warning policy under which defensive measures are taken depending on compliance with the purchase rules.
Moved together

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When this could move next
Oiles's next results are scheduled for 2026-11-06. Read the earnings preview It last moved in the General Meetings of Shareholders of 2026-05-30: "Restated".
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Advance-Warning Takeover Defense Measures to Protect the Common Interests of Shareholders | OILES CORPORATION (6282) | Komori