Worth reading
92Important
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.This transaction
Policy for Responding to Large-Scale Acquisitions of the Company's Shares (Takeover Response Policy)TimelineThe spacing between the points is proportional to the actual number of days.33 days from 決議 to 実行.White points represent dates designated as scheduled dates in the document.
Procedures and assumptions
Special Committee設置あり。独立委員会は3名以上とされ、本プラン導入時の委員は3名を予定。経営陣から独立した社外取締役等のみで構成
Conditions Precedent to Execution2025年3月26日開催予定の第18期定時株主総会において、本プランの導入について株主の承認を得ること
| Item | Details |
|---|---|
| Transaction name | Policy for Responding to Large-Scale Acquisitions of the Company's Shares (Takeover Response Policy) |
| Date of board resolution | 2025年2月21日 |
| Execution Date / Effective Date | 2025年3月26日開催予定の定時株主総会で承認されることを条件に導入 |
| Special Committee | 設置あり。独立委員会は3名以上とされ、本プラン導入時の委員は3名を予定。経営陣から独立した社外取締役等のみで構成 |
| Conditions Precedent to Execution | 2025年3月26日開催予定の第18期定時株主総会において、本プランの導入について株主の承認を得ること |
Items this document does not state (27)
Counterparty nameName of the Subject CompanyBusiness Description of the Subject CompanyLocation of the Subject CompanyCapital Stock of the Subject CompanyDate of Establishment of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceContract DateValuation methodologyIndependent valuation institutionManagement structure after acquisition
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.会社の企業価値と株主共同の利益を守り、買収者の提案を株主が判断するための情報・時間を確保するとともに、会社が買収者と交渉したり代替案を示したりできるようにするため。会社は、高度な技術開発力、CAD/CAM製品群、安定した保守収益、販売代理店等との関係、健全な財務体質を企業価値の源泉として挙げている。
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.