Takeover Defense Measures Using an Independent Advisory Committee
First written in FY2017-Q1. 11 of 15 entries say "Restated". Latest entry: FY2024.
- FY2024AdvancedAnnual report
「The Plan will remain effective until the conclusion of the first meeting of the Board of Directors held after the 82nd ordinary general meeting of shareholders scheduled to be held in 2027.」
Continuation of the policy for responding to acquisitions was approved at the ordinary general meeting of shareholders held on 27 June 2024, and the Plan's effectiveness was extended until after the 82nd ordinary general meeting of shareholders scheduled to be held in 2027. The mechanism based on the recommendation of the independent advisory committee has also been continued. - FY2021AdvancedAnnual report
「The Plan will remain effective until the conclusion of the 79th ordinary general meeting of shareholders scheduled to be held in 2024.」
The takeover defense measures will remain effective until the conclusion of the 79th ordinary general meeting of shareholders, scheduled to be held in 2024, and the mechanism under which the Board of Directors makes a decision based on the review and recommendation of the independent advisory committee has been continued. - FY2020-Q3RestatedAnnual report
「The purchaser is required to provide necessary and sufficient information concerning the proposed purchase or other acquisition in advance. The information subsequently provided by the purchaser or other party is submitted to an independent advisory committee composed solely of persons independent of the Company's executive management, including the Company's outside directors, and is subject to the committee's review and evaluation.」
The mechanism covering purchases of 20% or more, submission of information, review and evaluation by the independent advisory committee, and a decision by the Board of Directors, together with the Plan's effectiveness until the conclusion of the 76th ordinary general meeting of shareholders scheduled to be held in 2021, has been reaffirmed. - FY2020-Q2RestatedAnnual report
「The purchaser is required to provide necessary and sufficient information concerning the proposed purchase or other acquisition in advance. The information subsequently provided by the purchaser or other party is submitted to an independent advisory committee composed solely of persons independent of the Company's executive management, including the Company's outside directors, and is subject to the committee's review and evaluation.」
The mechanism covering purchases of 20% or more, submission of information, review and evaluation by the independent advisory committee, and a decision by the Board of Directors, together with the Plan's effectiveness until the conclusion of the 76th ordinary general meeting of shareholders scheduled to be held in 2021, has been reaffirmed. - FY2020-Q1RestatedAnnual report
「The purchaser is required to provide necessary and sufficient information concerning the proposed purchase or other acquisition in advance. The information subsequently provided by the purchaser or other party is submitted to an independent advisory committee composed solely of persons independent of the Company's executive management, including the Company's outside directors, and is subject to the committee's review and evaluation.」
The mechanism covering purchases of 20% or more, submission of information, review and evaluation by the independent advisory committee, and a decision by the Board of Directors has been reaffirmed. The Plan remains effective until the conclusion of the 76th ordinary general meeting of shareholders scheduled to be held in 2021. - FY2019-Q3RestatedAnnual report
「The takeover defense measures adopted by the Company (the "Plan") require a purchaser that seeks to make a purchase or other acquisition of the Company's shares or other securities that would result in a specific shareholder, its specially related parties, persons who effectively control it, or persons acting jointly or in concert with it holding 20% or more of the shares or other securities issued by the Company to provide the purchaser with necessary and sufficient information concerning the proposed purchase or other acquisition in advance.」
The mechanism covering purchases of 20% or more, submission of information, review and recommendations by the independent advisory committee, and a decision by the Board of Directors has been reaffirmed, as has the Plan's effectiveness until the conclusion of the 76th ordinary general meeting of shareholders. - FY2019-Q2RestatedAnnual report
「The Plan will remain effective until the conclusion of the 76th ordinary general meeting of shareholders scheduled to be held in 2021.」
The mechanism covering purchases of 20% or more, submission of information, review and recommendations by the independent advisory committee, and a decision by the Board of Directors has been reaffirmed, as has the Plan's effectiveness until the conclusion of the 76th ordinary general meeting of shareholders. - FY2019-Q1AdvancedAnnual report
「The Plan will remain effective until the conclusion of the 76th ordinary general meeting of shareholders scheduled to be held in 2021.」
Continuation of the takeover defense measures was approved at the 73rd ordinary general meeting of shareholders held on 18 June 2018, and the Plan was made effective until the conclusion of the 76th ordinary general meeting of shareholders. The mechanism under which the Board of Directors makes a decision based on the recommendation of the independent advisory committee has also been continued. - FY2018-Q3RestatedAnnual report
「The takeover defense measures adopted by the Company (the "Plan") require a purchaser that seeks to make a purchase or other acquisition of the Company's shares or other securities that would result in a specific shareholder, its specially related parties, persons who effectively control it, or persons acting jointly or in concert with it holding 20% or more of the shares or other securities issued by the Company to provide the purchaser with necessary and sufficient information concerning the proposed purchase or other acquisition in advance.」
The mechanism covering purchases of 20% or more, submission of information, review and recommendations by the independent advisory committee, and a decision by the Board of Directors, together with the Plan's effectiveness until the conclusion of the 73rd ordinary general meeting of shareholders scheduled for June 2018, has been reiterated. - FY2018-Q2RestatedAnnual report
「The takeover defense measures adopted by the Company (the "Plan") require a purchaser that seeks to make a purchase or other acquisition of the Company's shares or other securities that would result in a specific shareholder, its specially related parties, persons who effectively control it, or persons acting jointly or in concert with it holding 20% or more of the shares or other securities issued by the Company to provide the purchaser with necessary and sufficient information concerning the proposed purchase or other acquisition in advance.」
The mechanism covering purchases of 20% or more, under which the Board of Directors makes a decision after review and a recommendation by the independent advisory committee, and the Plan's effectiveness until the conclusion of the 73rd ordinary general meeting of shareholders scheduled for June 2018, have been reiterated. - FY2018-Q1RestatedAnnual report
「The takeover defense measures adopted by the Company (the "Plan") require a purchaser that seeks to make a purchase or other acquisition of the Company's shares or other securities that would result in a specific shareholder, its specially related parties, persons who effectively control it, or persons acting jointly or in concert with it holding 20% or more of the shares or other securities issued by the Company to provide the purchaser with necessary and sufficient information concerning the proposed purchase or other acquisition in advance.」
The mechanism covering purchases of 20% or more, under which the Board of Directors makes a decision after review and a recommendation by the independent advisory committee, and the Plan's effectiveness until the conclusion of the ordinary general meeting of shareholders scheduled for June 2018, have been reiterated. - FY2017RestatedAnnual report
「The takeover defense measures adopted by the Company (the "Plan") require a purchaser that seeks to make a purchase or other acquisition of the Company's shares or other securities that would result in a specific shareholder, its specially related parties, persons who effectively control it, or persons acting jointly or in concert with it holding 20% or more of the shares or other securities issued by the Company to provide the purchaser with necessary and sufficient information concerning the proposed purchase or other acquisition in advance.」
The mechanism covering purchases of 20% or more, under which the Board of Directors makes a decision after review and a recommendation by the independent advisory committee, and the Plan's effectiveness until the conclusion of the ordinary general meeting of shareholders in June 2018, have been reiterated. - FY2017-Q3RestatedAnnual report
「The takeover defense measures adopted by the Company (the "Plan") require a purchaser that seeks to make a purchase or other acquisition of the Company's shares or other securities that would result in a specific shareholder, its specially related parties, persons who effectively control it, or persons acting jointly or in concert with it holding 20% or more of the shares or other securities issued by the Company to provide the purchaser with necessary and sufficient information concerning the proposed purchase or other acquisition in advance.」
The mechanism covering purchases of 20% or more, submission of information, review and recommendations by the independent advisory committee, and a decision by the Board of Directors, together with the Plan's effectiveness until the conclusion of the ordinary general meeting of shareholders scheduled for June 2018, has been reiterated. - FY2017-Q2RestatedAnnual report
「The takeover defense measures adopted by the Company (the "Plan") require a purchaser that seeks to make a purchase or other acquisition of the Company's shares or other securities that would result in a specific shareholder, its specially related parties, persons who effectively control it, or persons acting jointly or in concert with it holding 20% or more of the shares or other securities issued by the Company to provide the purchaser with necessary and sufficient information concerning the proposed purchase or other acquisition in advance.」
The mechanism covering purchases of 20% or more, submission of information, review and recommendations by the independent advisory committee, and a decision by the Board of Directors has been reiterated. The Plan remains effective until the conclusion of the ordinary general meeting of shareholders scheduled for June 2018. - FY2017-Q1First statedAnnual report
「The takeover defense measures adopted by the Company (the "Plan") require a purchaser that seeks to make a purchase or other acquisition of the Company's shares or other securities that would result in a specific shareholder, its specially related parties, persons who effectively control it, or persons acting jointly or in concert with it holding 20% or more of the shares or other securities issued by the Company to provide the purchaser with necessary and sufficient information concerning the proposed purchase or other acquisition in advance.」
The mechanism covers purchases of 20% or more and requires information to be submitted, followed by review and recommendations by the independent advisory committee, with the Board of Directors making the decision. The Plan is effective until the conclusion of the ordinary general meeting of shareholders scheduled for June 2018.