Emergency introduction of a policy for responding to large-scale purchases of shares and other actions
First written in FY2022. 9 of 14 entries say "Advanced", first in FY2023-Q1. Latest entry: 2026-06-25.
- 2026-06-25AdvancedGeneral Meetings of Shareholders
「This matter was approved and adopted as originally proposed.」
The continuation and renewal of the response policy for large-scale purchases and other actions was approved at the annual general meeting of shareholders. - FY2026AdvancedAnnual report
「In order to better reflect the wishes of shareholders, the continuation and renewal of the previous policy and the effective period of the current policy will extend until the conclusion of the Company's annual general meeting of shareholders scheduled for June 2027.」
The policy for responding to large-scale purchases and related matters was continued and renewed after the June 2026 annual general meeting of shareholders, extending its effective period until the conclusion of the annual general meeting of shareholders scheduled for June 2027. - FY2026-H1RestatedAnnual report
「In order to better reflect the wishes of shareholders, the continuation and renewal of the previous policy and the effective period of the current policy will extend until the conclusion of the Company's annual general meeting of shareholders scheduled for June 2026.」
The policy for responding to large-scale purchases and related matters continues in effect until the conclusion of the annual general meeting of shareholders scheduled for June 2026. - FY2025AdvancedAnnual report
「In order to better reflect the wishes of shareholders, the continuation and renewal of the previous policy and the effective period of the current policy will extend until the conclusion of the Company's annual general meeting of shareholders scheduled for June 2026.」
Following a resolution of the Board of Directors at its meeting held on 30 May 2025 and approval at the annual general meeting of shareholders, the effective period was extended until the conclusion of the annual general meeting of shareholders scheduled for June 2026. - FY2025-H1AdvancedAnnual report
「In order to better reflect the wishes of shareholders, the continuation and renewal of the previous policy and the effective period of the current policy will extend until the conclusion of the Company's annual general meeting of shareholders scheduled for June 2025.」
The policy for responding to large-scale purchases and related matters was continued and renewed after the June 2024 annual general meeting of shareholders, extending its effective period until the conclusion of the annual general meeting of shareholders scheduled for June 2025. - FY2024-Q2RestatedAnnual report
「In order to better reflect the wishes of shareholders, the continuation and renewal of the previous policy and the effective period of the current policy are subject to ratification and will remain in effect until the conclusion of the Company's annual general meeting of shareholders scheduled for June 2024.」
The renewed policy for responding to large-scale purchases and related matters is being restated as effective until the conclusion of the June 2024 annual general meeting of shareholders, subject to shareholder approval. - FY2024-Q1RestatedAnnual report
「In extending the effective period of the previous policy, the company obtained shareholder approval at its 62nd Annual General Meeting of Shareholders held on 29 June 2023.」
At the 29 June 2023 annual general meeting of shareholders, approval was obtained to continue and renew the policy for responding to large-scale purchases and related matters. The renewed policy is effective until the conclusion of the annual general meeting of shareholders scheduled for June 2024. - FY2023AdvancedAnnual report
「The Board resolved to extend the effective period of the previous policy beyond 22 April 2023, when it was due to expire, to the extent necessary to respond to the ongoing accumulation of shares, and to make the necessary revisions to the previous policy. Shareholder approval for this was obtained at the company's 62nd Annual General Meeting of Shareholders held on 29 June 2023.」
In light of the continuing accumulation of shares, the Board confirmed and resolved to extend and revise the policy for responding to large-scale purchases of shares and other actions beyond 22 April 2023, and obtained approval at the Annual General Meeting of Shareholders. The effective period was set to run until the conclusion of the Annual General Meeting of Shareholders scheduled for June 2024. - FY2023-Q3RestatedAnnual report
「The Policy was to take effect on 22 April 2022, and its effective period was one year from 22 April 2022.」
The company continues to state that the policy for responding to large-scale purchases of shares and other actions was an emergency measure approved by the shareholders and was effective for one year from its introduction date. - FY2023-Q1AdvancedAnnual report
「Shareholder approval for this was obtained at the company's 61st Annual General Meeting of Shareholders held on 29 June 2022, hereinafter the “Annual General Meeting.”」
The policy for responding to large-scale purchases of shares and other actions, introduced as an emergency measure on 22 April 2022, received shareholder approval at the Annual General Meeting of Shareholders on 29 June. The policy was effective for one year from its introduction date. - FY2022First statedAnnual report
「At a meeting of the Board of Directors held on 22 April 2022, the company determined its basic policy on the nature of persons controlling decisions on its financial and business policies. As an initiative to prevent decisions on the company's financial and business policies from being controlled by an inappropriate person in light of this basic policy on corporate control, the Board resolved to introduce, as an emergency measure, countermeasures against large-scale purchases of the company's shares and other actions, hereinafter the “Policy.” Shareholder approval for this was obtained at the company's 61st Annual General Meeting of Shareholders held on 29 June 2022.」
The Board introduced a policy for responding to large-scale purchases of shares and other actions, effective for one year from 22 April 2022, and obtained approval at the Annual General Meeting of Shareholders. The procedures, including a general meeting to confirm shareholders' intentions, recommendations by the Independent Committee and the gratis allotment of stock acquisition rights, were specified in detail.