Continuation of the Policy for Responding to Large-Scale Purchase Actions
First written in FY2016. 12 of 16 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「At a meeting of the Board of Directors held on 14 May 2024, we decided to partially revise and continue the policy concerning responses to large-scale purchases of our shares (the takeover defense measure), which had been approved at the 105th Annual General Meeting of Shareholders held on 25 June 2021. The revised policy is hereinafter referred to as the Policy. The Policy was approved at the 108th Annual General Meeting of Shareholders held on 27 June 2024.」
The explanation that the policy for responding to takeovers, partially revised in 2024 and approved by the General Meeting of Shareholders, will continue is ongoing. - 2026-06-05RestatedGeneral Meeting of Shareholders
「本対応方針の有効期間は、2027年開催の当社定時株主総会後最初に開催される当社取締役会の終結時までとします。」
2024年に改定・存続した大規模買付行為への対応方針と、その有効期間が再確認された。 - FY2024AdvancedAnnual report
「At a meeting of the Board of Directors held on 14 May 2024, we decided to partially revise and continue the policy concerning responses to large-scale purchases of our shares (the takeover defense measure), which had been approved at the 105th Annual General Meeting of Shareholders held on 25 June 2021. The revised policy is hereinafter referred to as the Policy. The Policy was approved at the 108th Annual General Meeting of Shareholders held on 27 June 2024.」
The policy for responding to takeovers was partially revised in 2024 and continued following approval by the Board of Directors and the General Meeting of Shareholders. Its validity period was set to run until the conclusion of the first Board of Directors meeting held after the 2027 Annual General Meeting of Shareholders. - FY2023RestatedAnnual report
「At a meeting of the Board of Directors held on 14 May 2021, we decided to partially revise and continue the policy concerning responses to large-scale purchases of our shares (the takeover defense measure), which had been approved at the 102nd Annual General Meeting of Shareholders held on 28 June 2018. The revised policy is hereinafter referred to as the Policy. The Policy was approved at the 105th Annual General Meeting of Shareholders held on 25 June 2021.」
The policy of continuing the takeover defense measure partially revised in 2021 and approved by the General Meeting of Shareholders has been reaffirmed. - FY2022RestatedAnnual report
「At a meeting of the Board of Directors held on 14 May 2021, we decided to partially revise and continue the policy concerning responses to large-scale purchases of our shares (the takeover defense measure), which had been approved at the 102nd Annual General Meeting of Shareholders held on 28 June 2018. The Policy was approved at the 105th Annual General Meeting of Shareholders held on 25 June 2021.」
The policy of continuing the takeover defense measure partially revised in 2021 has been reaffirmed. - FY2021AdvancedAnnual report
「At a meeting of the Board of Directors held on 14 May 2021, we decided to partially revise and continue the policy concerning responses to large-scale purchases of our shares (the takeover defense measure), which had been approved at the 102nd Annual General Meeting of Shareholders held on 28 June 2018. The revised policy is hereinafter referred to as the Policy. The Policy was approved at the 105th Annual General Meeting of Shareholders held on 25 June 2021.」
The previous takeover defense measure was partially revised again in 2021 and continued following approval by the Board of Directors and the General Meeting of Shareholders. - FY2020-Q3RestatedAnnual report
「At a meeting of the Board of Directors held on 11 May 2018, we decided to partially revise and continue the policy concerning responses to large-scale purchases of our shares (the takeover defense measure), which had been approved at the 99th Annual General Meeting of Shareholders held on 26 June 2015. The revised policy is hereinafter referred to as the Policy. The Policy was approved at the 102nd Annual General Meeting of Shareholders held on 28 June 2018.」
Disclosures have continued regarding the Board of Directors’ decision and the General Meeting of Shareholders’ approval to continue the partially revised takeover defense measure. - FY2020-Q1RestatedAnnual report
「At a meeting of the Board of Directors held on 11 May 2018, we decided to partially revise and continue the policy concerning responses to large-scale purchases of our shares (the takeover defense measure), which had been approved at the 99th Annual General Meeting of Shareholders held on 26 June 2015. The revised policy is hereinafter referred to as the Policy. The Policy was approved at the 102nd Annual General Meeting of Shareholders held on 28 June 2018.」
Disclosures have continued regarding the Board of Directors’ decision and the General Meeting of Shareholders’ approval to continue the partially revised takeover defense measure. - FY2019-Q3RestatedAnnual report
「At a meeting of the Board of Directors held on 11 May 2018, we decided to partially revise and continue the policy concerning responses to large-scale purchases of our shares (the takeover defense measure), which had been decided at a Board meeting held on 13 May 2015 and approved at the 99th Annual General Meeting of Shareholders held on 26 June of the same year, because its validity period was expiring. The revised policy is hereinafter referred to as the Policy. The Policy was approved at the 102nd Annual General Meeting of Shareholders held on 28 June 2018.」
Disclosures have continued regarding the Board of Directors’ decision and the General Meeting of Shareholders’ approval to continue the partially revised takeover defense measure. - FY2018AdvancedAnnual report
「At a meeting of the Board of Directors held on 11 May 2018, we decided to partially revise and continue the policy concerning responses to large-scale purchases of our shares (the takeover defense measure), which had been decided at a Board meeting held on 13 May 2015 and approved at the 99th Annual General Meeting of Shareholders held on 26 June of the same year, because its validity period was expiring. The revised policy is hereinafter referred to as the Policy. The Policy was approved at the 102nd Annual General Meeting of Shareholders held on 28 June 2018.」
The previous takeover defense measure was partially revised upon expiration of its validity period and continued following approval by the Board of Directors and the General Meeting of Shareholders. - FY2018-Q3RestatedAnnual report
「At a meeting of the Board of Directors held on 13 May 2015, we decided to partially revise and continue the three-year policy concerning responses to large-scale purchases of our shares (the takeover defense measure), which had been decided at a Board meeting held on 9 May 2012 and approved at the 96th Annual General Meeting of Shareholders held on 26 June of the same year. The revised policy is hereinafter referred to as the Policy. The Policy was approved at the 99th Annual General Meeting of Shareholders held on 26 June 2015.」
The policy of continuing the revised takeover defense measure has been reiterated. - FY2018-Q2RestatedAnnual report
「At a meeting of the Board of Directors held on 13 May 2015, we decided to partially revise and continue the three-year policy concerning responses to large-scale purchases of our shares (the takeover defense measure), which had been decided at a Board meeting held on 9 May 2012 and approved at the 96th Annual General Meeting of Shareholders held on 26 June of the same year. The revised policy is hereinafter referred to as the Policy. The Policy was approved at the 99th Annual General Meeting of Shareholders held on 26 June 2015.」
The policy of continuing the revised takeover defense measure has been reiterated. - FY2018-Q1RestatedAnnual report
「At a meeting of the Board of Directors held on 13 May 2015, we decided to partially revise and continue the three-year policy concerning responses to large-scale purchases of our shares (the takeover defense measure), which had been decided at a Board meeting held on 9 May 2012 and approved at the 96th Annual General Meeting of Shareholders held on 26 June of the same year. The revised policy is hereinafter referred to as the Policy. The Policy was approved at the 99th Annual General Meeting of Shareholders held on 26 June 2015.」
The policy of continuing the revised takeover defense measure has been reiterated. - FY2017RestatedAnnual report
「For details of the Policy, please refer to the press release dated 13 May 2015, “Notice Concerning the Partial Revision and Continuation of the Policy Concerning Responses to Large-Scale Purchases of Our Shares (Takeover Defense Measure),” posted on our website.」
The policy of continuing the revised takeover defense measure has been reiterated. - FY2017-Q3RestatedAnnual report
「At a meeting of the Board of Directors held on 13 May 2015, we decided to partially revise and continue the three-year policy concerning responses to large-scale purchases of our shares (the takeover defense measure), which had been decided at a Board meeting held on 9 May 2012 and approved at the 96th Annual General Meeting of Shareholders held on 26 June of the same year. The revised policy is hereinafter referred to as the Policy. The Policy was approved at the 99th Annual General Meeting of Shareholders held on 26 June 2015.」
The policy of continuing the revised takeover defense measure has been reiterated. - FY2016First statedAnnual report
「At a meeting of the Board of Directors held on 13 May 2015, we decided to partially revise and continue the three-year policy concerning responses to large-scale purchases of our shares (the takeover defense measure), which had been decided at a Board meeting held on 9 May 2012 and approved at the 96th Annual General Meeting of Shareholders held on 26 June of the same year. The revised policy is hereinafter referred to as the Policy. The Policy was approved at the 99th Annual General Meeting of Shareholders held on 26 June 2015.」
The takeover defense measure has been revised and continued to protect corporate value and the common interests of shareholders.