Policy for responding to large-scale purchases and the Independent Committee
First written in FY2016. 16 of 22 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「At its board meeting held on 29 May 2023, the Company resolved, in light of the basic policy on control of the Company described in (1), to continue the "Policy for Responding to Large-Scale Purchases" as the "Response Policy" and obtained approval for the Response Policy at the 76th Annual General Meeting of Shareholders held on 23 June 2023.」
The Company is reconfirming the framework of the 2023 continuation resolution and approval at the Annual General Meeting of Shareholders, referrals to the Independent Committee and a 3-year effective period. - FY2025RestatedAnnual report
「At its board meeting held on 29 May 2023, the Company resolved, in light of the basic policy on control of the Company described in (1), to continue the "Policy for Responding to Large-Scale Purchases" as the "Response Policy" and obtained approval for the Response Policy at the 76th Annual General Meeting of Shareholders held on 23 June 2023.」
The Company is reconfirming the framework established through the 2023 board resolution to continue the policy and approval at the Annual General Meeting of Shareholders, including referrals to the Independent Committee and a 3-year effective period. - FY2023AdvancedAnnual report
「At its board meeting held on 29 May 2023, the Company resolved, in light of the basic policy on control of the Company described in (1), to continue the "Policy for Responding to Large-Scale Purchases" as the "Response Policy" and obtained approval for the Response Policy at the 76th Annual General Meeting of Shareholders held on 23 June 2023. The effective period of the Response Policy runs from the resolution at the 76th Annual General Meeting of Shareholders held on 23 June 2023 until the close of the Annual General Meeting of Shareholders relating to the last fiscal year ending within 3 years after that general meeting.」
The Company resolved in 2023 to continue the Response Policy for large-scale purchases and obtained approval at the Annual General Meeting of Shareholders. The framework of a 3-year effective period and referrals to the Independent Committee has also been maintained. - FY2021RestatedAnnual report
「At its board meeting held on 28 May 2020, the Company resolved, in light of the basic policy on control of the Company described in (1), to continue the "Policy for Responding to Large-Scale Purchases" as the "Response Policy" and obtained approval for the Response Policy at the 73rd Annual General Meeting of Shareholders held on 26 June 2020.」
The Response Policy for large-scale purchases is reconfirmed as the framework continued through the 2020 board resolution and approval at the Annual General Meeting of Shareholders. - FY2020AdvancedAnnual report
「At its board meeting held on 28 May 2020, the Company resolved, in light of the basic policy on control of the Company described in (1), to continue the "Policy for Responding to Large-Scale Purchases" as the "Response Policy" and obtained approval for the Response Policy at the 73rd Annual General Meeting of Shareholders held on 26 June 2020.」
The Company resolved in 2020 to continue the Response Policy for large-scale purchases and obtained approval at the Annual General Meeting of Shareholders. Referrals to the Independent Committee and the 3-year effective period have also been maintained. - FY2020-Q3RestatedAnnual report
「At its board meeting held on 31 May 2017, the Company resolved, in light of the basic policy on control of the Company described in (1), to continue the "Policy for Responding to Large-Scale Purchases" as the "Response Policy" and obtained approval for the Response Policy at the 70th Annual General Meeting of Shareholders held on 23 June 2017.」
The Company is restating the framework for the Response Policy for large-scale purchases, whose continuation was approved by the board of directors and at the Annual General Meeting of Shareholders, including referrals to the Independent Committee and a 3-year effective period. - FY2020-Q2RestatedAnnual report
「At its board meeting held on 31 May 2017, the Company resolved, in light of the basic policy on control of the Company described in (1), to continue the "Policy for Responding to Large-Scale Purchases" as the "Response Policy" and obtained approval for the Response Policy at the 70th Annual General Meeting of Shareholders held on 23 June 2017.」
The Company is restating the Response Policy for large-scale purchases, whose continuation was approved by the board of directors and at the Annual General Meeting of Shareholders. - FY2019RestatedAnnual report
「The effective period of the Response Policy runs from the resolution at the 70th Annual General Meeting of Shareholders held on 23 June 2017 until the close of the Annual General Meeting of Shareholders relating to the last fiscal year ending within 3 years after that general meeting.」
The Company is restating the Response Policy for large-scale purchases approved through the 2017 board resolution and the Annual General Meeting of Shareholders, including referrals to the Independent Committee and a 3-year effective period. - FY2019-Q3RestatedAnnual report
「At its board meeting held on 31 May 2017, the Company resolved, in light of the basic policy on control of the Company described in (1), to continue the "Policy for Responding to Large-Scale Purchases" as the "Response Policy" and obtained approval for the Response Policy at the 70th Annual General Meeting of Shareholders held on 23 June 2017.」
The Company is restating the Response Policy for large-scale purchases, whose continuation was approved by the board of directors and at the Annual General Meeting of Shareholders, including referrals to the Independent Committee and a 3-year effective period. - FY2019-Q2RestatedAnnual report
「At its board meeting held on 31 May 2017, the Company resolved, in light of the basic policy on control of the Company described in (1), to continue the "Policy for Responding to Large-Scale Purchases" as the "Response Policy" and obtained approval for the Response Policy at the 70th Annual General Meeting of Shareholders held on 23 June 2017.」
The Company is restating the Response Policy for large-scale purchases, whose continuation was approved by the board of directors and at the Annual General Meeting of Shareholders, including referrals to the Independent Committee and a 3-year effective period. - FY2019-Q1RestatedAnnual report
「At its board meeting held on 31 May 2017, the Company resolved, in light of the basic policy on control of the Company described in (1), to continue the "Policy for Responding to Large-Scale Purchases" as the "Response Policy" and obtained approval for the Response Policy at the 70th Annual General Meeting of Shareholders held on 23 June 2017.」
The Company is restating the Response Policy for large-scale purchases, whose continuation was approved by the board of directors and at the Annual General Meeting of Shareholders, including referrals to the Independent Committee and a 3-year effective period. - FY2018RestatedAnnual report
「At its board meeting held on 31 May 2017, the Company resolved, in light of the basic policy on control of the Company described in (1), to continue the "Policy for Responding to Large-Scale Purchases" as the "Response Policy" and obtained approval for the Response Policy at the 70th Annual General Meeting of Shareholders held on 23 June 2017.」
The Company is reconfirming the framework established through the 2017 board resolution to continue the policy and its approval at the Annual General Meeting of Shareholders, including referrals to the Independent Committee and a 3-year effective period. - FY2018-Q3RestatedAnnual report
「At its board meeting held on 31 May 2017, the Company resolved, in light of the basic policy on control of the Company described in (1), to continue the "Policy for Responding to Large-Scale Purchases" as the "Response Policy" and obtained approval for the Response Policy at the 70th Annual General Meeting of Shareholders held on 23 June 2017.」
The Company is restating the Response Policy for large-scale purchases, whose continuation was approved by the board of directors and at the 70th Annual General Meeting of Shareholders. - FY2018-Q2RestatedAnnual report
「At its board meeting held on 31 May 2017, the Company resolved, in light of the basic policy on control of the Company described in (1), to continue the "Policy for Responding to Large-Scale Purchases" as the "Response Policy" and obtained approval for the Response Policy at the 70th Annual General Meeting of Shareholders held on 23 June 2017.」
The Company is restating the Response Policy for large-scale purchases, whose continuation was approved by the board of directors and at the 70th Annual General Meeting of Shareholders. - FY2018-Q1RestatedAnnual report
「At its board meeting held on 31 May 2017, the Company resolved, in light of the basic policy on control of the Company described in (1), to continue the "Policy for Responding to Large-Scale Purchases" as the "Response Policy" and obtained approval for the Response Policy at the 70th Annual General Meeting of Shareholders held on 23 June 2017.」
The Company is restating the Response Policy for large-scale purchases, whose continuation was approved by the board of directors in the previous fiscal year and by the Annual General Meeting of Shareholders. Referrals to the Independent Committee and the 3-year effective period are also described. - FY2017AdvancedAnnual report
「At its board meeting held on 31 May 2017, the Company resolved, in light of the basic policy on control of the Company described in (1), to continue the "Policy for Responding to Large-Scale Purchases" as the "Response Policy" and obtained approval for the Response Policy at the 70th Annual General Meeting of Shareholders held on 23 June 2017.」
The continuation of the Response Policy for large-scale purchases was approved by the board of directors and at the 70th Annual General Meeting of Shareholders. Its effective period runs until the close of the Annual General Meeting of Shareholders relating to the last fiscal year ending within 3 years after the general meeting. - FY2017-Q3RestatedAnnual report
「At its board meeting held on 28 May 2014, the Company resolved, in light of the basic policy on control of the Company described in (1), to continue the "Policy for Responding to Large-Scale Purchases" as the "Response Policy" and obtained approval for the Response Policy at the 67th Annual General Meeting of Shareholders held on 27 June 2014.」
The Company continues to describe the framework for responding to large-scale purchases, including the Response Policy, defensive measures, referrals to the Independent Committee and a 3-year effective period. - FY2017-Q2RestatedAnnual report
「At its board meeting held on 28 May 2014, the Company resolved, in light of the basic policy on control of the Company described in (1), to continue the "Policy for Responding to Large-Scale Purchases" as the "Response Policy" and obtained approval for the Response Policy at the 67th Annual General Meeting of Shareholders held on 27 June 2014.」
The Company continues to describe the framework for responding to large-scale purchases, including the Response Policy, defensive measures, referrals to the Independent Committee and a 3-year effective period. - FY2017-Q1RestatedAnnual report
「At its board meeting held on 28 May 2014, the Company resolved, in light of the basic policy on control of the Company described in (1), to continue the "Policy for Responding to Large-Scale Purchases" as the "Response Policy" and obtained approval for the Response Policy at the 67th Annual General Meeting of Shareholders held on 27 June 2014.」
The Company continues to describe the framework for responding to large-scale purchases, including the Response Policy, defensive measures and referrals to the Independent Committee. The effective period is 3 years. - FY2016First statedAnnual report
「At its board meeting held on 28 May 2014, the Company resolved, in light of the basic policy on control of the Company described in (1), to continue the "Policy for Responding to Large-Scale Purchases" as the "Response Policy" and obtained approval for the Response Policy at the 67th Annual General Meeting of Shareholders held on 27 June 2014.」
The Response Policy continues to include requests for information from large-scale purchasers, defensive measures and referrals to the Independent Committee. The effective period is 3 years.