Continuing the Large-Scale Share Purchase Rules and Takeover Defense Measures
First written in FY2017-Q1. 10 of 12 entries say "Restated". Latest entry: FY2019.
- FY2019DroppedAnnual reportThe previous statements regarding the continuation of the anti-takeover measures and large-scale purchase rules cannot be confirmed in this Annual Securities Report.
- FY2019-Q3RestatedAnnual report
「At the 69th Annual General Meeting of Shareholders held on 28 June 2016, the Company obtained approval for the continuation of its policy on responding to large-scale purchases of the Company's share certificates and other securities (anti-takeover measures; hereinafter, the “Response Policy”).」
The approval for continuing the anti-takeover measures, the large-scale purchase rules, the Board of Directors' evaluation period, the Independent Committee, and the framework for countermeasures are reiterated. - FY2019-Q2RestatedAnnual report
「At the 69th Annual General Meeting of Shareholders held on 28 June 2016, the Company obtained approval for the continuation of its policy on responding to large-scale purchases of the Company's share certificates and other securities (anti-takeover measures; hereinafter, the “Response Policy”).」
The approval for continuing the anti-takeover measures, the large-scale purchase rules, the Board of Directors' evaluation period, the Independent Committee, and the framework for countermeasures are reiterated. - FY2019-Q1RestatedAnnual report
「At the 69th Annual General Meeting of Shareholders held on 28 June 2016, the Company obtained approval for the continuation of its policy on responding to large-scale purchases of the Company's share certificates and other securities (anti-takeover measures; hereinafter, the “Response Policy”).」
The approval for continuing the anti-takeover measures, the large-scale purchase rules, the Board of Directors' evaluation period, the Independent Committee, and the framework for countermeasures are reiterated. - FY2018RestatedAnnual report
「In addition, the introduction and continuation of the Response Policy itself are subject to approval by the shareholders. The effective period of the Response Policy will end at the conclusion of the Annual General Meeting of Shareholders relating to the last fiscal year ending within 3 years, and the same will apply thereafter.」
The framework for anti-takeover measures subject to shareholder approval, an effective period of no more than 3 years, and the Independent Committee and other bodies is reiterated. - FY2018-Q3RestatedAnnual report
「In addition, the introduction and continuation of the Response Policy itself are subject to approval by the shareholders. The effective period of the Response Policy will end at the conclusion of the Annual General Meeting of Shareholders relating to the last fiscal year ending within 3 years, and the same will apply thereafter.」
The anti-takeover measures, including their introduction and continuation subject to shareholder approval, an effective period of no more than 3 years, the large-scale purchase rules, and the Independent Committee framework, are reiterated. - FY2018-Q2RestatedAnnual report
「At the 69th Annual General Meeting of Shareholders held on 28 June 2016, the Company obtained approval for the continuation of its policy on responding to large-scale purchases of the Company's share certificates and other securities (anti-takeover measures; hereinafter, the “Response Policy”).」
The approval for continuing the anti-takeover measures, the large-scale purchase rules, the Board of Directors' evaluation period, the Independent Committee, and the framework for countermeasures are reiterated. - FY2018-Q1RestatedAnnual report
「At the 69th Annual General Meeting of Shareholders held on 28 June 2016, the Company obtained approval for the continuation of its policy on responding to large-scale purchases of the Company's share certificates and other securities (anti-takeover measures; hereinafter, the “Response Policy”).」
The approval for continuing the anti-takeover measures, the large-scale purchase rules, the Board of Directors' evaluation period, the Independent Committee, and the framework for countermeasures are reiterated. - FY2017RestatedAnnual report
「At the 69th Annual General Meeting of Shareholders held on 28 June 2016, the Company obtained approval for the continuation of its policy on responding to large-scale purchases of the Company's share certificates and other securities (anti-takeover measures; hereinafter, the “Response Policy”).」
The annual report also states the approval for continuing the anti-takeover measures, the large-scale purchase rules, the Board of Directors' evaluation period, the Independent Committee, and the framework providing for an effective period of no more than 3 years. - FY2017-Q3RestatedAnnual report
「At the 69th Annual General Meeting of Shareholders held on 28 June 2016, the Company obtained approval for the continuation of its policy on responding to large-scale purchases of the Company's share certificates and other securities (anti-takeover measures; hereinafter, the “Response Policy”).」
The approval for continuing the anti-takeover measures, the large-scale purchase rules, the Board of Directors' evaluation period, and the response framework, including the Independent Committee, are reiterated. - FY2017-Q2RestatedAnnual report
「At the 69th Annual General Meeting of Shareholders held on 28 June 2016, the Company obtained approval for the continuation of its policy on responding to large-scale purchases of the Company's share certificates and other securities (anti-takeover measures; hereinafter, the “Response Policy”).」
The approval for continuing the anti-takeover measures, the large-scale purchase rules, the Board of Directors' evaluation period, and the response framework involving the Independent Committee and other bodies are reiterated. - FY2017-Q1First statedAnnual report
「At the 69th Annual General Meeting of Shareholders held on 28 June 2016, the Company obtained approval for the continuation of its policy on responding to large-scale purchases of the Company's share certificates and other securities (anti-takeover measures; hereinafter, the “Response Policy”).」
This is the first occurrence in this series. The main text states that the continuation of the anti-takeover measures was approved at the General Meeting of Shareholders and that their effective period would end at the conclusion of the Annual General Meeting of Shareholders for the last fiscal year ending within 3 years.