Continued Adoption of the Response Plan for Large-Scale Purchase Actions
First written in FY2017-Q1. 26 of 29 entries say "Restated". Latest entry: FY2027-H1.
- FY2027-H1RestatedAnnual report
「There were no material changes during the current interim consolidated accounting period to the basic policy regarding the person who controls decisions on the Company's financial and business policies.」
The Company states that there have been no material changes to the response plan for large-scale purchase actions. - 2026-05-28RestatedM&A and Subsidiary Changes
「With respect to the Independent Committee established under the “Continuation of the Response Policy Regarding Large-Scale Purchases of the Company's Shares (Takeover Response Policy),” whose continuation was approved at the 75th Annual General Meeting of Shareholders held on 29 May 2025, we hereby notify you that 北川展子氏's term as a member of the Independent Committee ended on the same date because she retired as an outside director serving as an Audit and Supervisory Committee member of the Company upon the conclusion of the 76th Annual General Meeting of Shareholders held today. Accordingly, the Board of Directors meeting held today resolved to appoint 宗宮英恵氏, who assumed office as an outside director serving as an Audit and Supervisory Committee member of the Company at the 76th Annual General Meeting of Shareholders, as a member of the Independent Committee.」
Describes a change in the members of the Independent Committee established under the takeover response policy and the appointment of a successor, not a change to the policy itself. - FY2026AdvancedAnnual report
「Based on approval at the Company's 75th Annual General Meeting of Shareholders held on 29 May 2025, the Company obtained approval to continue implementing its response measures for large-scale purchases of the Company's shares (the “Plan”), also referred to as its takeover response policy.」
The Company has confirmed the continued implementation, based on approval at the Annual General Meeting of Shareholders held in May 2025, of the response plan covering large-scale purchases involving 20% or more of the shares. The mechanisms for information provision, a consideration period, recommendations from the Independent Committee, presentation of alternative proposals and negotiations have also been maintained. - FY2026-H1RestatedAnnual report
「There were no material changes during the current interim consolidated accounting period to the basic policy regarding the person who controls decisions on the Company's financial and business policies.」
The Company states that there have been no material changes to the response plan for large-scale purchase actions. - FY2025-H1RestatedAnnual report
「There were no material changes during the current interim consolidated accounting period to the basic policy regarding the person who controls decisions on the Company's financial and business policies.」
The Company states that there have been no material changes to the response plan for large-scale purchase actions. - FY2025-Q1RestatedAnnual report
「There were no material changes during the first quarter of the current consolidated cumulative period to the basic policy concerning the proper form of control over decisions on the company's financial and business policies.」
The Company states that there have been no material changes to the response plan for large-scale purchase actions. - FY2024-Q3RestatedAnnual report
「There were no material changes during the third quarter of the current consolidated cumulative period to the basic policy concerning the proper form of control over decisions on the company's financial and business policies.」
The Company states that there have been no material changes to the response plan for large-scale purchase actions. - FY2024-Q2RestatedAnnual report
「There were no material changes during the second quarter of the current consolidated cumulative period to the basic policy concerning the proper form of control over decisions on the company's financial and business policies.」
The Company states that there have been no material changes to the response plan for large-scale purchase actions. - FY2024-Q1RestatedAnnual report
「There were no material changes during the first quarter of the current consolidated cumulative period to the basic policy concerning the proper form of control over decisions on the company's financial and business policies.」
The Company states that there have been no material changes to the response plan for large-scale purchase actions. - FY2023AdvancedAnnual report
「Based on approval at the Company's 72nd Annual General Meeting of Shareholders held on 26 May 2022, the Company obtained approval to continue implementing its response measures for large-scale purchases of the Company's shares (the “Plan”). Under the Plan, any person who intends to undertake, or is currently undertaking, a large-scale purchase action (including a purchase or other acquisition of shares or other securities issued by the Company that would result in the person holding 20% or more of the voting rights in such shares or other securities) is required to provide the necessary information on the large-scale purchase action in advance and allow sufficient time for its evaluation and consideration.」
The annual report confirms the continued implementation of the response plan based on approval at the shareholders' meeting held in May 2022. The plan continues to provide for information disclosure and a consideration period for large-scale purchases involving 20% or more of the shares. - FY2023-Q1RestatedAnnual report
「There were no material changes during the first quarter of the current consolidated cumulative period to the basic policy concerning the proper form of control over decisions on the company's financial and business policies.」
The Company states that there have been no material changes to the response plan for large-scale purchase actions. - FY2022-Q3RestatedAnnual report
「There were no material changes during the third quarter of the current consolidated cumulative period to the basic policy concerning the proper form of control over decisions on the company's financial and business policies.」
The Company states that there have been no material changes to the response plan for large-scale purchase actions. - FY2022-Q2RestatedAnnual report
「There were no material changes during the second quarter of the current consolidated cumulative period to the basic policy concerning the proper form of control over decisions on the company's financial and business policies.」
The Company states that there have been no material changes to the large-scale purchase action response plan. - FY2022-Q1RestatedAnnual report
「There were no material changes during the first quarter of the current consolidated cumulative period to the basic policy concerning the proper form of control over decisions on the company's financial and business policies.」
The Company states that there have been no material changes to the large-scale purchase action response plan. - FY2021RestatedAnnual report
「Under this plan, by requiring any person who intends to undertake, or is currently undertaking, a large-scale purchase action (including a purchase or other acquisition of shares or other securities issued by the Company that would result in the person holding 20% or more of the voting rights in such shares or other securities) to provide the necessary information on the large-scale purchase action in advance and allowing sufficient time for its evaluation and consideration, shareholders can make an informed decision on whether to accept the large-scale purchase action. The plan also enables the Company's Board of Directors, based on recommendations from the Independent Committee, to present shareholders with an opinion in favor of or against the large-scale purchase action, or an alternative business plan or other proposal in place of the acquisition proposal or business plan presented by the large-scale purchaser, and to negotiate with the large-scale purchaser on behalf of shareholders, thereby forming one of the Company's measures to prevent an Excluded Party from controlling decisions on the Company's financial and business policies.」
The Company has continued to implement the large-scale purchase action response plan based on the approval of the shareholders' meeting held in May 2019, maintaining mechanisms for information provision, a consideration period, an Independent Committee, presentation of alternative proposals and negotiations. - FY2021-Q3RestatedAnnual report
「Under this plan, persons seeking to carry out or currently carrying out a large-scale purchase, including purchases or other acquisitions of the company's shares or other securities that would result in a specific shareholder holding 20% or more of the shares or other securities issued by the company, are required to provide the necessary information concerning the large-scale purchase in advance and to allow a period for its assessment and consideration. This enables shareholders to make an informed decision on whether to accept the large-scale purchase, the Board of Directors, based on the recommendation of the Independent Committee, to present shareholders with its opinion for or against the large-scale purchase or a business plan or other proposal alternative to the acquisition proposal or business plan presented by the large-scale purchaser, or to negotiate with the large-scale purchaser on behalf of shareholders, thereby serving as one of the measures to prevent persons falling under the exception circumstances from controlling decisions on the company's financial and business policies.」
The company continues to implement measures for large-scale purchases of 20% or more, including the provision of information, a consideration period, an Independent Committee, the presentation of alternative proposals and negotiations. - FY2021-Q2RestatedAnnual report
「Under this plan, persons seeking to carry out or currently carrying out a large-scale purchase, including purchases or other acquisitions of the company's shares or other securities that would result in a specific shareholder holding 20% or more of the shares or other securities issued by the company, are required to provide the necessary information concerning the large-scale purchase in advance and to allow a period for its assessment and consideration. This enables shareholders to make an informed decision on whether to accept the large-scale purchase, the Board of Directors, based on the recommendation of the Independent Committee, to present shareholders with its opinion for or against the large-scale purchase or a business plan or other proposal alternative to the acquisition proposal or business plan presented by the large-scale purchaser, or to negotiate with the large-scale purchaser on behalf of shareholders, thereby serving as one of the measures to prevent persons falling under the exception circumstances from controlling decisions on the company's financial and business policies.」
The company continues to implement measures for large-scale purchases of 20% or more, including the provision of information, a consideration period, an Independent Committee, the presentation of alternative proposals and negotiations. - FY2021-Q1RestatedAnnual report
「Under this plan, persons seeking to carry out or currently carrying out a large-scale purchase, including purchases or other acquisitions of the company's shares or other securities that would result in a specific shareholder holding 20% or more of the shares or other securities issued by the company, are required to provide the necessary information concerning the large-scale purchase in advance and to allow a period for its assessment and consideration. This enables shareholders to make an informed decision on whether to accept the large-scale purchase, the Board of Directors, based on the recommendation of the Independent Committee, to present shareholders with its opinion for or against the large-scale purchase or a business plan or other proposal alternative to the acquisition proposal or business plan presented by the large-scale purchaser, or to negotiate with the large-scale purchaser on behalf of shareholders, thereby serving as one of the measures to prevent persons falling under the exception circumstances from controlling decisions on the company's financial and business policies.」
The company continues to implement measures for large-scale purchases of 20% or more, including the provision of information, a consideration period, an Independent Committee, the presentation of alternative proposals and negotiations. - FY2020-Q3RestatedAnnual report
「Under this plan, persons seeking to carry out or currently carrying out a large-scale purchase, including purchases or other acquisitions of the company's shares or other securities that would result in a specific shareholder holding 20% or more of the shares or other securities issued by the company, are required to provide the necessary information concerning the large-scale purchase in advance and to allow a period for its assessment and consideration. This enables shareholders to make an informed decision on whether to accept the large-scale purchase, the Board of Directors, based on the recommendation of the Independent Committee, to present shareholders with its opinion for or against the large-scale purchase or a business plan or other proposal alternative to the acquisition proposal or business plan presented by the large-scale purchaser, or to negotiate with the large-scale purchaser on behalf of shareholders, thereby serving as one of the measures to prevent persons falling under the exception circumstances from controlling decisions on the company's financial and business policies.」
The company continues to implement measures for large-scale purchases of 20% or more, including the provision of information, a consideration period, an Independent Committee, the presentation of alternative proposals and negotiations. - FY2019-Q3RestatedAnnual report
「Under this plan, persons seeking to carry out or currently carrying out a large-scale purchase, including purchases or other acquisitions of the company's shares or other securities that would result in a specific shareholder holding 20% or more of the shares or other securities issued by the company, are required to provide the necessary information concerning the large-scale purchase in advance and to allow a period for its assessment and consideration. This enables shareholders to make an informed decision on whether to accept the large-scale purchase, the Board of Directors, based on the recommendation of the Independent Committee, to present shareholders with its opinion for or against the large-scale purchase or a business plan or other proposal alternative to the acquisition proposal or business plan presented by the large-scale purchaser, or to negotiate with the large-scale purchaser on behalf of shareholders, thereby serving as one of the measures to prevent persons falling under the exception circumstances from controlling decisions on the company's financial and business policies.」
The company continues to implement measures for large-scale purchases of 20% or more, including the provision of information, a consideration period, an Independent Committee, the presentation of alternative proposals and negotiations. - FY2019-Q2RestatedAnnual report
「Under this plan, persons seeking to carry out or currently carrying out a large-scale purchase, including purchases or other acquisitions of the company's shares or other securities that would result in a specific shareholder holding 20% or more of the shares or other securities issued by the company, are required to provide the necessary information concerning the large-scale purchase in advance and to allow a period for its assessment and consideration. This enables shareholders to make an informed decision on whether to accept the large-scale purchase, the Board of Directors, based on the recommendation of the Independent Committee, to present shareholders with its opinion for or against the large-scale purchase or a business plan or other proposal alternative to the acquisition proposal or business plan presented by the large-scale purchaser, or to negotiate with the large-scale purchaser on behalf of shareholders, thereby serving as one of the measures to prevent persons falling under the exception circumstances from controlling decisions on the company's financial and business policies. The plan also provides that, following a recommendation by the Independent Committee, the company may make a gratis allotment of stock acquisition rights or take other countermeasures against persons falling under the exception circumstances.」
The company continues to implement measures for large-scale purchases of 20% or more, including the provision of information, a consideration period, an Independent Committee, the presentation of alternative proposals, negotiations and gratis allotments of stock acquisition rights. - FY2019-Q1RestatedAnnual report
「Under this plan, persons seeking to carry out or currently carrying out a large-scale purchase, including purchases or other acquisitions of the company's shares or other securities that would result in a specific shareholder holding 20% or more of the shares or other securities issued by the company, are required to provide the necessary information concerning the large-scale purchase in advance and to allow a period for its assessment and consideration. This enables shareholders to make an informed decision on whether to accept the large-scale purchase, the Board of Directors, based on the recommendation of the Independent Committee, to present shareholders with its opinion for or against the large-scale purchase or a business plan or other proposal alternative to the acquisition proposal or business plan presented by the large-scale purchaser, or to negotiate with the large-scale purchaser on behalf of shareholders, thereby serving as one of the measures to prevent persons falling under the exception circumstances from controlling decisions on the company's financial and business policies.」
The company continues to implement measures for large-scale purchases of 20% or more, including the provision of information, a consideration period, an Independent Committee, the presentation of alternative proposals and negotiations. - FY2018-Q3RestatedAnnual report
「Under this plan, persons seeking to carry out or currently carrying out a large-scale purchase, including purchases or other acquisitions of the company's shares or other securities that would result in a specific shareholder holding 20% or more of the shares or other securities issued by the company, are required to provide the necessary information concerning the large-scale purchase in advance and to allow a period for its assessment and consideration. This enables shareholders to make an informed decision on whether to accept the large-scale purchase, the Board of Directors, based on the recommendation of the Independent Committee, to present shareholders with its opinion for or against the large-scale purchase or a business plan or other proposal alternative to the acquisition proposal or business plan presented by the large-scale purchaser, or to negotiate with the large-scale purchaser on behalf of shareholders, thereby serving as one of the measures to prevent persons falling under the exception circumstances from controlling decisions on the company's financial and business policies.」
The company continues to implement measures for large-scale purchases of 20% or more, including the provision of information, a consideration period, an Independent Committee, the presentation of alternative proposals, negotiations and gratis allotments of stock acquisition rights. The plan has a 3-year effective period. - FY2018-Q2RestatedAnnual report
「Under this plan, persons seeking to carry out or currently carrying out a large-scale purchase, including purchases or other acquisitions of the company's shares or other securities that would result in a specific shareholder holding 20% or more of the shares or other securities issued by the company, are required to provide the necessary information concerning the large-scale purchase in advance and to allow a period for its assessment and consideration. This enables shareholders to make an informed decision on whether to accept the large-scale purchase, the Board of Directors, based on the recommendation of the Independent Committee, to present shareholders with its opinion for or against the large-scale purchase or a business plan or other proposal alternative to the acquisition proposal or business plan presented by the large-scale purchaser, or to negotiate with the large-scale purchaser on behalf of shareholders, thereby serving as one of the measures to prevent persons falling under the exception circumstances from controlling decisions on the company's financial and business policies. The plan also provides that, following a recommendation by the Independent Committee, the company may make a gratis allotment of stock acquisition rights or take other countermeasures against persons falling under the exception circumstances.」
The company continues to implement measures for large-scale purchases of 20% or more, including the provision of information, a consideration period, an Independent Committee, the presentation of alternative proposals, negotiations and gratis allotments of stock acquisition rights. The plan has a 3-year effective period. - FY2018-Q1RestatedAnnual report
「Under this plan, persons seeking to carry out or currently carrying out a large-scale purchase, including purchases or other acquisitions of the company's shares or other securities that would result in a specific shareholder holding 20% or more of the shares or other securities issued by the company, are required to provide the necessary information concerning the large-scale purchase in advance and to allow a period for its assessment and consideration. This enables shareholders to make an informed decision on whether to accept the large-scale purchase, the Board of Directors, based on the recommendation of the Independent Committee, to present shareholders with its opinion for or against the large-scale purchase or a business plan or other proposal alternative to the acquisition proposal or business plan presented by the large-scale purchaser, or to negotiate with the large-scale purchaser on behalf of shareholders, thereby serving as one of the measures to prevent persons falling under the exception circumstances from controlling decisions on the company's financial and business policies. The plan also provides that, following a recommendation by the Independent Committee, the company may make a gratis allotment of stock acquisition rights or take other countermeasures against persons falling under the exception circumstances.」
The company continues to implement measures for large-scale purchases of 20% or more, including the provision of information, a consideration period, an Independent Committee, the presentation of alternative proposals, negotiations and gratis allotments of stock acquisition rights. The plan has a 3-year effective period. - FY2017RestatedAnnual report
「Under this plan, persons seeking to carry out or currently carrying out a large-scale purchase, including purchases or other acquisitions of the company's shares or other securities that would result in a specific shareholder holding 20% or more of the shares or other securities issued by the company, are required to provide the necessary information concerning the large-scale purchase in advance and to allow a period for its assessment and consideration.」
The company continues to implement measures for large-scale purchases of 20% or more, including the provision of information, a consideration period, an Independent Committee, the presentation of alternative proposals, negotiations and gratis allotments of stock acquisition rights. The plan has a 3-year effective period. - FY2017-Q3RestatedAnnual report
「Under this plan, persons seeking to carry out or currently carrying out a large-scale purchase, including purchases or other acquisitions of the company's shares or other securities that would result in a specific shareholder holding 20% or more of the shares or other securities issued by the company, are required to provide the necessary information concerning the large-scale purchase in advance and to allow a period for its assessment and consideration. This enables shareholders to make an informed decision on whether to accept the large-scale purchase, the Board of Directors, based on the recommendation of the Independent Committee, to present shareholders with its opinion for or against the large-scale purchase or a business plan or other proposal alternative to the acquisition proposal or business plan presented by the large-scale purchaser, or to negotiate with the large-scale purchaser on behalf of shareholders, thereby serving as one of the measures to prevent persons falling under the exception circumstances from controlling decisions on the company's financial and business policies. The plan also provides that, following a recommendation by the Independent Committee, the company may make a gratis allotment of stock acquisition rights or take other countermeasures against persons falling under the exception circumstances.」
The company continues to implement measures for large-scale purchases of 20% or more, including the provision of information, a consideration period, an Independent Committee, the presentation of alternative proposals, negotiations and gratis allotments of stock acquisition rights. - FY2017-Q2RestatedAnnual report
「Under this plan, persons seeking to carry out or currently carrying out a large-scale purchase, including purchases or other acquisitions of the company's shares or other securities that would result in a specific shareholder holding 20% or more of the shares or other securities issued by the company, are required to provide the necessary information concerning the large-scale purchase in advance and to allow a period for its assessment and consideration. This enables shareholders to make an informed decision on whether to accept the large-scale purchase, the Board of Directors, based on the recommendation of the Independent Committee, to present shareholders with its opinion for or against the large-scale purchase or an alternative proposal, or to negotiate with the large-scale purchaser on behalf of shareholders, thereby serving as one of the measures to prevent persons falling under the exception circumstances from controlling decisions on the company's financial and business policies. The plan also provides that, following a recommendation by the Independent Committee, the company may make a gratis allotment of stock acquisition rights or take other countermeasures against persons falling under the exception circumstances.」
The company continues to implement measures for large-scale purchases of 20% or more, including the provision of information, a consideration period, an Independent Committee, the presentation of alternative proposals and negotiations. - FY2017-Q1First statedAnnual report
「Under this plan, persons seeking to carry out or currently carrying out a large-scale purchase, including purchases or other acquisitions of the company's shares or other securities that would result in a specific shareholder holding 20% or more of the shares or other securities issued by the company, are required to provide the necessary information concerning the large-scale purchase in advance and to allow a period for its assessment and consideration. This enables shareholders to make an informed decision on whether to accept the large-scale purchase, the Board of Directors, based on the recommendation of the Independent Committee, to present shareholders with its opinion for or against the large-scale purchase or an alternative proposal, or to negotiate with the large-scale purchaser on behalf of shareholders, thereby serving as one of the measures to prevent persons falling under the exception circumstances from controlling decisions on the company's financial and business policies.」
Based on shareholder approval, the company continues to implement a plan for large-scale purchases of 20% or more that enables the provision of information, a consideration period, an Independent Committee recommendation, the presentation of alternative proposals and negotiations. The plan has a 3-year effective period.