Worth reading
15Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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 Purchases of the Company's Shares and Other Securities (Takeover Response Policy)TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Impact on Business Performance
本プラン導入時には、株主の皆様の有する当社株式に係る法的権利及び経済的利益に対して直接具体的な影響を与えることはありません。
Procedures and assumptions
Special Committee独立委員会を設置。委員は3名以上。導入当初は3氏が就任予定。
Conditions Precedent to Execution2025年6月26日開催予定の第101期定時株主総会における株主の承認
Management structure after acquisition大規模買付け等の後における当社及び当社グループの経営方針、事業計画、資本政策及び配当政策、ならびに従業員、労働組合、取引先、顧客及び地域社会等の処遇方針を買付者等から提供させる。
| Item | Details |
|---|---|
| Transaction name | Policy for Responding to Large-Scale Purchases of the Company's Shares and Other Securities (Takeover Response Policy) |
| Impact on Business Performance | 本プラン導入時には、株主の皆様の有する当社株式に係る法的権利及び経済的利益に対して直接具体的な影響を与えることはありません。 |
| Date of board resolution | 26 May 2025 |
| Execution Date / Effective Date | 本定時株主総会の承認決議時（予定）から2028年6月開催予定の定時株主総会終結時 |
| Special Committee | 独立委員会を設置。委員は3名以上。導入当初は3氏が就任予定。 |
| Conditions Precedent to Execution | 2025年6月26日開催予定の第101期定時株主総会における株主の承認 |
| Management structure after acquisition | 大規模買付け等の後における当社及び当社グループの経営方針、事業計画、資本政策及び配当政策、ならびに従業員、労働組合、取引先、顧客及び地域社会等の処遇方針を買付者等から提供させる。 |
Items this document does not state (25)
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)Contract DateValuation methodologyIndependent valuation institution
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.社会・経済情勢の変化、買収防衛策をめぐる動向や議論の進展を踏まえ、当社の企業価値と株主共同の利益を確保・向上させるため。買収提案に対する株主の判断に必要な情報・時間や、買付者との交渉機会を確保することも理由としている。
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.