Response Measures to Large-Scale Purchases (Takeover Defense Measures)
First written in FY2016. 13 of 16 entries say "Restated". Latest entry: FY2020.
The whole theme swung hardest in 2023: 1 of 11 companies on the "Worse" side.
51 other companies' latest entry also says "Dropped".
- FY2020DroppedAnnual report
「At a meeting of the Board of Directors held on 22 May 2020, the Company resolved not to renew the Plan and to abolish it upon the close of the Annual General Meeting of Shareholders.」
The Company states that it resolved not to renew and to abolish the takeover defense measures upon the close of the annual general meeting of shareholders held on 26 June 2020. - FY2020-Q3RestatedAnnual report
「Based on this approach, at a meeting of the Board of Directors held on 12 May 2017, the Company decided on the specific details of measures to respond to large-scale purchases of the Company's shares and other securities (takeover defense measures) (hereinafter, the “Plan”). The Plan was approved and adopted by the Company's shareholders at the Company's 46th Annual General Meeting of Shareholders held on 29 June 2017, and was renewed. The Plan remains effective until the close of the annual general meeting of shareholders relating to the fiscal year ending March 2020.」
The explanation that the renewed takeover defense measures remain effective until the close of the annual general meeting of shareholders for the fiscal year ending March 2020 continues. - FY2020-Q2RestatedAnnual report
「Based on this approach, at a meeting of the Board of Directors held on 12 May 2017, the Company decided on the specific details of measures to respond to large-scale purchases of the Company's shares and other securities (takeover defense measures) (hereinafter, the “Plan”). The Plan was approved and adopted by the Company's shareholders at the Company's 46th Annual General Meeting of Shareholders held on 29 June 2017, and was renewed. The Plan remains effective until the close of the annual general meeting of shareholders relating to the fiscal year ending March 2020.」
The explanation that the renewed takeover defense measures remain effective until the close of the annual general meeting of shareholders for the fiscal year ending March 2020 continues. - FY2020-Q1RestatedAnnual report
「Based on this approach, at a meeting of the Board of Directors held on 12 May 2017, the Company decided on the specific details of measures to respond to large-scale purchases of the Company's shares and other securities (takeover defense measures) (hereinafter, the “Plan”). The Plan was approved and adopted by the Company's shareholders at the Company's 46th Annual General Meeting of Shareholders held on 29 June 2017 (hereinafter, the “Annual General Meeting”), and was renewed. The Plan remains effective until the close of the annual general meeting of shareholders relating to the fiscal year ending March 2020.」
The explanation that the renewed takeover defense measures remain effective until the close of the annual general meeting of shareholders for the fiscal year ending March 2020 continues. - FY2019RestatedAnnual report
「Based on this approach, at a meeting of the Board of Directors held on 12 May 2017, the Company decided on the specific details of measures to respond to large-scale purchases of the Company's shares and other securities (takeover defense measures) (hereinafter, the “Plan”). The Plan was approved and adopted by the Company's shareholders at the Company's 46th Annual General Meeting of Shareholders held on 29 June 2017 (hereinafter, the “Annual General Meeting”), and was renewed. The Plan remains effective until the close of the annual general meeting of shareholders relating to the fiscal year ending March 2020.」
The explanation that the renewed takeover defense measures remain effective until the close of the annual general meeting of shareholders for the fiscal year ending March 2020 continues. - FY2019-Q3RestatedAnnual report
「Based on this approach, at a meeting of the Board of Directors held on 12 May 2017, the Company decided on the specific details of measures to respond to large-scale purchases of the Company's shares and other securities (takeover defense measures) (hereinafter, the “Plan”). The Plan was approved and adopted by the Company's shareholders at the Company's 46th Annual General Meeting of Shareholders held on 29 June 2017, and was renewed. The Plan remains effective until the close of the annual general meeting of shareholders relating to the fiscal year ending March 2020.」
The takeover defense measures covering purchases of 20% or more and their period of effectiveness through the close of the annual general meeting of shareholders for the fiscal year ending March 2020 have been maintained. - FY2019-Q2RestatedAnnual report
「Based on this approach, at a meeting of the Board of Directors held on 12 May 2017, the Company decided on the specific details of measures to respond to large-scale purchases of the Company's shares and other securities (takeover defense measures) (hereinafter, the “Plan”). The Plan was approved and adopted by the Company's shareholders at the Company's 46th Annual General Meeting of Shareholders held on 29 June 2017 (hereinafter, the “Annual General Meeting”), and was renewed. The Plan remains effective until the close of the annual general meeting of shareholders relating to the fiscal year ending March 2020.」
The explanation that the takeover defense measures renewed through a Board of Directors resolution and shareholder approval remain effective until the close of the annual general meeting of shareholders for the fiscal year ending March 2020 continues. - FY2019-Q1RestatedAnnual report
「Based on this approach, at a meeting of the Board of Directors held on 12 May 2017, the Company decided on the specific details of measures to respond to large-scale purchases of the Company's shares and other securities (takeover defense measures) (hereinafter, the “Plan”). The Plan was approved and adopted by the Company's shareholders at the Company's 46th Annual General Meeting of Shareholders held on 29 June 2017 (hereinafter, the “Annual General Meeting”), and was renewed. The Plan remains effective until the close of the annual general meeting of shareholders relating to the fiscal year ending March 2020.」
The explanation that the takeover defense measures renewed through a Board of Directors resolution and shareholder approval remain effective until the close of the annual general meeting of shareholders relating to the fiscal year ending March 2020 continues. - FY2018RestatedAnnual report
「Based on this approach, at a meeting of the Board of Directors held on 12 May 2017, the Company decided on the specific details of measures to respond to large-scale purchases of the Company's shares and other securities (takeover defense measures) (hereinafter, the “Plan”). The Plan was approved and adopted by the Company's shareholders at the Company's 46th Annual General Meeting of Shareholders held on 29 June 2017 (hereinafter, the “Annual General Meeting”), and was renewed. The Plan remains effective until the close of the annual general meeting of shareholders relating to the fiscal year ending March 2020.」
The explanation that the takeover defense measures renewed through a Board of Directors resolution and shareholder approval remain effective until the close of the annual general meeting of shareholders for the fiscal year ending March 2020 continues. - FY2018-Q3RestatedAnnual report
「Based on this approach, at a meeting of the Board of Directors held on 12 May 2017, the Company decided on the specific details of measures to respond to large-scale purchases of the Company's shares and other securities (takeover defense measures) (hereinafter, the “Plan”). The Plan was approved and adopted by the Company's shareholders at the Company's 46th Annual General Meeting of Shareholders held on 29 June 2017 (hereinafter, the “Annual General Meeting”), and was renewed. The Plan remains effective until the close of the annual general meeting of shareholders relating to the fiscal year ending March 2020.」
The explanation that the takeover defense measures renewed through a Board of Directors resolution and shareholder approval remain effective until the close of the annual general meeting of shareholders relating to the fiscal year ending March 2020 continues. - FY2018-Q2RestatedAnnual report
「The Company believes that, for shareholders to appropriately determine whether a large-scale purchase of the Company's shares and other securities, defined as a purchase of 20% or more of the Company's shares and other securities or another purchase for consideration or proposal for such purchase, contributes to enhancing corporate value and the interests of the Company and, ultimately, the common interests of shareholders, and to decide whether to accept a proposal concerning such a large-scale purchase, it is essential that appropriate and sufficient information be provided by both the large-scale purchaser and the Company's Board of Directors and that sufficient time be secured for consideration.」
The takeover defense measures covering purchases of 20% or more and the policy of providing information and securing a period for consideration have been maintained. - FY2017AdvancedAnnual report
「At a meeting of the Board of Directors held on 12 May 2017, the Company decided on the specific details of measures to respond to large-scale purchases of the Company's shares and other securities (takeover defense measures) (hereinafter, the “Plan”). The Plan was approved and adopted by the Company's shareholders at the Company's 46th Annual General Meeting of Shareholders held on 29 June 2017 (hereinafter, the “Annual General Meeting”), and was renewed. The Plan remains effective until the close of the annual general meeting of shareholders relating to the fiscal year ending March 2020.」
The takeover defense measures were renewed following approval by the Board of Directors and the shareholders' meeting, with their period of effectiveness set to run until the close of the annual general meeting of shareholders for the fiscal year ending March 2020. - FY2017-Q3RestatedAnnual report
「At a meeting of the Board of Directors held on 13 May 2014, the Company decided on the specific details of measures to respond to large-scale purchases of the Company's shares and other securities (takeover defense measures) (hereinafter, the “Plan”). The Plan was approved and adopted by the Company's shareholders at the 43rd Annual General Meeting of Shareholders held on 27 June 2014, and was renewed. The Plan remains effective until the close of the annual general meeting of shareholders relating to the fiscal year ending March 2017.」
The explanation that the takeover defense measures remain effective until the close of the annual general meeting of shareholders for the fiscal year ending March 2017 has been maintained. - FY2017-Q2RestatedAnnual report
「The Plan remains effective until the close of the annual general meeting of shareholders relating to the fiscal year ending March 2017.」
The takeover defense measures, including measures concerning large-scale purchases, the information provision and consideration period, countermeasures and the Independent Committee, have been maintained with the same period of effectiveness. - FY2017-Q1RestatedAnnual report
「The Plan remains effective until the close of the annual general meeting of shareholders relating to the fiscal year ending March 2017.」
The takeover defense measures, including measures concerning large-scale purchases, the information provision and consideration period, countermeasures and the Independent Committee, have been maintained with the same period of effectiveness. - FY2016First statedAnnual report
「At a meeting of the Board of Directors held on 13 May 2014, the Company decided on the specific details of measures to respond to large-scale purchases of the Company's shares and other securities (takeover defense measures) (hereinafter, the “Plan”). The Plan was approved and adopted by the Company's shareholders at the 43rd Annual General Meeting of Shareholders held on 27 June 2014, and was renewed. The Plan remains effective until the close of the annual general meeting of shareholders relating to the fiscal year ending March 2017.」
Measures including securing a period for information provision and consideration, negotiations, presentation of alternative proposals, the gratis allotment of stock acquisition rights and the Independent Committee remain effective until the close of the annual general meeting of shareholders for the fiscal year ending March 2017.