Continuation of Advance-Warning-Type Takeover Defense Measures
First written in FY2022. 2 of 5 entries say "Advanced", first in FY2024. Latest entry: 2026-06-04.
- FY2025AdvancedAnnual report
「The term of this plan under the resolution of the Annual General Meeting of Shareholders held on 28 June 2025 runs until the conclusion of the company’s Annual General Meeting of Shareholders to be held in 2026.」
The advance-warning takeover defence plan was renewed under the resolution of the Annual General Meeting of Shareholders held on 28 June 2025, extending its term until the conclusion of the 2026 Annual General Meeting of Shareholders. - FY2024AdvancedAnnual report
「The term of this plan under the resolution of the Annual General Meeting of Shareholders held on 29 June 2024 runs until the conclusion of the company’s Annual General Meeting of Shareholders to be held in 2025.」
The advance-warning takeover defence plan was renewed under the resolution of the Annual General Meeting of Shareholders held on 29 June 2024, extending its term until the conclusion of the 2025 Annual General Meeting of Shareholders. - FY2022First statedAnnual report
「The company introduced an advance-warning takeover defence plan at a meeting of its Board of Directors held on 31 May 2007 and its 61st Annual General Meeting of Shareholders held on 27 June 2007, with the aim of securing and enhancing corporate value and the common interests of shareholders. The plan was partially revised at the company’s 62nd Annual General Meeting of Shareholders held on 28 June 2008 and has since been renewed and continued through resolutions at each Annual General Meeting of Shareholders.」
The plan sets out rules for acquisitions, including requiring the acquirer to provide information, securing an evaluation and consideration period, consulting an independent special committee and making a gratis allotment of stock acquisition rights. The term approved by the resolution of the Annual General Meeting of Shareholders held on 25 June 2022 runs until the conclusion of the 2023 Annual General Meeting of Shareholders.