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Hoshiiryo-Sanki (7634) · InitiativeFirst stated

Introduction of the Policy for Responding to Large-Scale Purchase Actions (the Plan) and Confirmation of Shareholder Intent

First written in FY2027-H1. . Latest entry: FY2027-H1.

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Takeover Defenses Against Large-Scale PurchasesA theme 386 companies write about · 26 as a headwind · 275 as a tailwind
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  1. FY2027-H1First statedAnnual report

    「At a meeting of the Board of Directors held on 11 May 2026, the company adopted its basic policy concerning the form of persons controlling decisions on its financial and business policies. As an initiative to prevent decisions on its financial and business policies from being controlled by an inappropriate person in light of that basic policy, the company introduced this plan and obtained shareholder approval at its 52nd Annual General Meeting of Shareholders held on 25 June 2026. The plan will remain effective from the conclusion of the 52nd Annual General Meeting of Shareholders until the conclusion of the annual general meeting of shareholders scheduled for June 2029.」

    The company introduced an acquisition response policy that includes requests for information from large-scale purchasers, evaluation and consideration by the Board of Directors, presentation of alternatives and negotiations, as well as a general meeting to confirm shareholder intent when countermeasures are initiated, and obtained shareholder approval. The policy will remain effective until the conclusion of the annual general meeting of shareholders scheduled for June 2029.
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Introduction of the Policy for Responding to Large-Scale Purchase Actions (the Plan) and Confirmation of Shareholder Intent | HOSHIIRYO-SANKI CO.,LTD. (7634) | Komori