Protecting Corporate Value Through Large-Scale Purchase Rules, an Independent Committee and Countermeasures
First written in FY2016-Q2. 14 of 19 entries say "Restated". Latest entry: FY2025.
- FY2025ReframedAnnual report
「After considering whether to continue these measures and their content in light of changes in social and economic conditions and progress in discussions concerning its policy for responding to takeovers, the company resolved at a board of directors meeting held on 22 January 2026 to continue, with partial changes and subject to approval by shareholders at the company's 143rd Annual General Meeting of Shareholders, its response measures for large-scale purchases of its shares (policy for responding to takeovers).」
The board of directors resolved on 22 January 2026 to continue the existing takeover defense measures with partial changes, subject to approval at the Annual General Meeting of Shareholders scheduled for 25 February 2026. - FY2023RestatedAnnual report
「At the company's 140th Annual General Meeting of Shareholders held on 22 February 2023, the proposal to continue these measures was approved.」
The company continues the takeover defense measures covering purchases that would result in a voting rights ownership ratio of 20% or more, with partial changes, and has set their effective period through the close of the 143rd Annual General Meeting of Shareholders scheduled for February 2026. - FY2022AdvancedAnnual report
「At the company's 140th Annual General Meeting of Shareholders held on 22 February 2023, the proposal to continue these measures was approved.」
The proposal to continue the takeover defense measures with partial changes was approved, and their effective period was extended until the close of the 143rd Annual General Meeting of Shareholders scheduled for February 2026. - FY2021RestatedAnnual report
「These measures consist of the large-scale purchase rules that large-scale purchasers must follow and the defensive measures against large-scale purchases that the company may take.」
The company continues to implement measures covering purchases that would result in a voting rights ownership ratio of 20% or more, including the provision of information, review and assessment by the board of directors, an independent committee and countermeasures, through the close of the Annual General Meeting of Shareholders in February 2023. - FY2020-Q2RestatedAnnual report
「These measures consist of the large-scale purchase rules that large-scale purchasers must follow and the defensive measures against large-scale purchases that the company may take.」
The company continues to implement takeover defense measures covering purchases that would result in a voting rights ownership ratio of 20% or more, including the provision of information, review and assessment by the board of directors, an independent committee and countermeasures. The measures remain effective until the close of the 140th Annual General Meeting of Shareholders scheduled for February 2023. - FY2019AdvancedAnnual report
「At the company's 137th Annual General Meeting of Shareholders held on 19 February 2020, the proposal to continue these measures was approved.」
The continuation of the takeover defense measures was approved at the Annual General Meeting of Shareholders, and their effective period was extended until the close of the 140th Annual General Meeting of Shareholders scheduled for February 2023. They apply to large-scale purchases that would result in a voting rights ownership ratio of 20% or more. - FY2019-Q3RestatedAnnual report
「The purpose of this measure is to take an appropriate response to a large-scale purchase, in accordance with the basic policy set out in ① above, in cases where a purchase of the company's shares or other equity securities intended to result in a specified shareholder group holding 20% or more of the voting rights, or a purchase that would result in such a holding, has a material impact on the corporate value of the Group, thereby securing and enhancing the corporate value of the Group.」
The company continues to implement measures covering purchases that would result in a voting rights ownership ratio of 20% or more, including the provision of information, review and assessment by the board of directors, an independent committee and countermeasures. The measures remain effective until the close of the 137th Annual General Meeting of Shareholders scheduled for February 2020. - FY2019-Q2RestatedAnnual report
「These measures consist of the large-scale purchase rules that large-scale purchasers must follow and the defensive measures against large-scale purchases that the company may take.」
The company continues these measures covering purchases that would result in voting-rights ownership of 20% or more and comprising the provision of information, review and assessment by the Board of Directors, due regard for the views of the independent committee and defensive measures until the conclusion of the Annual General Meeting of Shareholders in February 2020. - FY2018RestatedAnnual report
「These measures consist of the large-scale purchase rules that large-scale purchasers must follow and the defensive measures against large-scale purchases that the company may take.」
The company continues these measures covering purchases of 20% or more and comprising the provision of information, review and assessment by the Board of Directors, an independent committee and defensive measures until their expiry date. - FY2018-Q3RestatedAnnual report
「These measures consist of the large-scale purchase rules that large-scale purchasers must follow and the defensive measures against large-scale purchases that the company may take.」
The company continues these measures covering purchases of 20% or more and comprising the provision of information, review and assessment by the Board of Directors, due regard for the views of the independent committee and defensive measures. The measures remain effective until the conclusion of the 137th Annual General Meeting of Shareholders scheduled for February 2020. - FY2018-Q2RestatedAnnual report
「The purpose of this measure is to take an appropriate response to a large-scale purchase, in accordance with the basic policy set out in ① above, in cases where a purchase of the company's shares or other equity securities intended to result in a specified shareholder group holding 20% or more of the voting rights, or a purchase that would result in such a holding, has a material impact on the corporate value of the Group, thereby securing and enhancing the corporate value of the Group.」
The company continues these measures covering purchases of 20% or more and comprising the provision of information, review and assessment by the Board of Directors, due regard for the views of the independent committee and defensive measures. The measures remain effective until the conclusion of the 137th Annual General Meeting of Shareholders scheduled for February 2020. - FY2018-Q1RestatedAnnual report
「These measures consist of the large-scale purchase rules that large-scale purchasers must follow and the defensive measures against large-scale purchases that the company may take.」
The company continues these measures covering purchases that would result in voting-rights ownership of 20% or more and comprising the provision of information, review and assessment by the Board of Directors, due regard for the views of the independent committee and defensive measures. The measures remain effective until the conclusion of the 137th Annual General Meeting of Shareholders scheduled for February 2020. - FY2017RestatedAnnual report
「The purpose of this measure is to take an appropriate response to a large-scale purchase, in accordance with the basic policy set out in ① above, in cases where a purchase of the company's shares or other equity securities intended to result in a specified shareholder group holding 20% or more of the voting rights, or a purchase that would result in such a holding, has a material impact on the corporate value of the Group, thereby securing and enhancing the corporate value of the Group.」
The company continues these measures, covering purchases of 20% or more and comprising the provision of information, review and assessment by the Board of Directors, an independent committee and defensive measures, until their expiry date. - FY2017-Q3RestatedAnnual report
「The purpose of this measure is to take an appropriate response to a large-scale purchase, in accordance with the basic policy set out in ① above, in cases where a purchase of the company's shares or other equity securities intended to result in a specified shareholder group holding 20% or more of the voting rights, or a purchase that would result in such a holding, has a material impact on the corporate value of the Group, thereby securing and enhancing the corporate value of the Group.」
The company continues its takeover defense measures covering purchases of 20% or more and comprising the provision of information, review and assessment by the Board of Directors, an independent committee and defensive measures. The measures remain effective until the conclusion of the 137th Annual General Meeting of Shareholders scheduled for February 2020. - FY2017-Q2RestatedAnnual report
「The purpose of this measure is to take an appropriate response to a large-scale purchase, in accordance with the basic policy set out in ① above, in cases where a purchase of the company's shares or other equity securities intended to result in a specified shareholder group holding 20% or more of the voting rights, or a purchase that would result in such a holding, has a material impact on the corporate value of the Group, thereby securing and enhancing the corporate value of the Group.」
The company continues its takeover defense measures covering purchases of 20% or more and comprising the provision of information, review and assessment by the Board of Directors, an independent committee and defensive measures. The measures remain effective until the conclusion of the 137th Annual General Meeting of Shareholders scheduled for February 2020. - FY2017-Q1RestatedAnnual report
「The purpose of this measure is to take an appropriate response to a large-scale purchase, in accordance with the basic policy set out in ① above, in cases where a purchase of the company's shares or other equity securities intended to result in a specified shareholder group holding 20% or more of the voting rights, or a purchase that would result in such a holding, has a material impact on the corporate value of the Group, thereby securing and enhancing the corporate value of the Group.」
The company continues its takeover defense measures covering purchases of 20% or more and comprising the provision of information, review and assessment by the Board of Directors, an independent committee and defensive measures. The measures remain effective until the conclusion of the 137th Annual General Meeting of Shareholders scheduled for February 2020. - FY2016AdvancedAnnual report
「At the company's 134th Annual General Meeting of Shareholders, held on 22 February 2017, the proposal concerning the continuation of these measures was approved and adopted.」
The continuation of the takeover defense measures was approved at the Annual General Meeting of Shareholders, and the period of effectiveness was extended until the conclusion of the 137th Annual General Meeting of Shareholders scheduled for February 2020. - FY2016-Q3RestatedAnnual report
「The purpose of this measure is to take an appropriate response to a large-scale purchase, in accordance with the basic policy set out in ① above, in cases where a purchase of the company's shares or other equity securities intended to result in a specified shareholder group holding 20% or more of the voting rights, or a purchase that would result in such a holding, has a material impact on the corporate value of the Group, thereby securing and enhancing the corporate value of the Group.」
The company continues its takeover defense measures covering purchases of 20% or more, comprising the provision of information, review and assessment, an independent committee and defensive measures. The measures remain effective until the conclusion of the Annual General Meeting of Shareholders scheduled for February 2017. - FY2016-Q2First statedAnnual report
「The purpose of this measure is to take an appropriate response to a large-scale purchase, in accordance with the basic policy set out in ① above, in cases where a purchase of the company's shares or other equity securities intended to result in a specified shareholder group holding 20% or more of the voting rights, or a purchase that would result in such a holding, has a material impact on the corporate value of the Group, thereby securing and enhancing the corporate value of the Group.」
The company has introduced measures covering purchases of 20% or more, combining the provision of information, review and assessment by the Board of Directors, due regard for the views of the independent committee and defensive measures. The measures remain effective until the conclusion of the Annual General Meeting of Shareholders scheduled for February 2017.