Policy for Responding to Large-Scale Purchase Activities (Takeover Defense Measures)
First written in FY2017-Q1. 9 of 17 entries say "Restated". Latest entry: FY2026.
- FY2026AdvancedAnnual report
「The shareholder approval of this policy remains valid for 3 years from the Annual General Meeting of Shareholders held on 25 June 2026, that is, until the close of the Company's 85th Annual General Meeting of Shareholders to be held by 30 June 2029.」
A 3-year validity period was established for the policy addressing takeovers, running from the Annual General Meeting of Shareholders scheduled for 25 June 2026 until the close of the 85th Annual General Meeting of Shareholders in 2029. - FY2023AdvancedAnnual report
「This policy was approved in advance in principle by the shareholders at the 79th Annual General Meeting of Shareholders held on 28 June 2023. The approval remains valid for 3 years from that Annual General Meeting of Shareholders.」
The takeover defense policy was approved in advance at the 79th Annual General Meeting of Shareholders, with a 3-year validity period. - FY2020AdvancedAnnual report
「The Policy received the prior approval of the shareholders at the 76th Annual General Meeting of Shareholders held on 25 June 2020 with respect to its basic details. The approval is valid for 3 years from that Annual General Meeting of Shareholders.」
The takeover defense measures received prior approval at the Annual General Meeting of Shareholders held on 25 June 2020, and a new 3-year validity period was established. - FY2020-Q3RestatedAnnual report
「To prevent decisions on the company’s financial and business policies from being controlled by an inappropriate party in light of the basic policy regarding corporate control described in ①, the company has established rules governing large-scale purchases and procedures for implementing countermeasures if a large-scale purchaser fails to comply with those rules under its “Policy for Responding to Large-Scale Purchases of the Company’s Shares (Takeover Defense Measures)” (the “Policy”).」
The company continued its takeover defense measures, including rules for large-scale purchases, an Independent Committee, confirmation of shareholders’ wishes and countermeasures for rule violations. - FY2020-Q2RestatedAnnual report
「To prevent decisions on the company’s financial and business policies from being controlled by an inappropriate party in light of the basic policy regarding corporate control described in ①, the company has established rules governing large-scale purchases and procedures for implementing countermeasures if a large-scale purchaser fails to comply with those rules under its “Policy for Responding to Large-Scale Purchases of the Company’s Shares (Takeover Defense Measures)” (the “Policy”).」
The company continued its Policy, including rules for large-scale purchases, an Independent Committee, confirmation of shareholders’ wishes and countermeasures for rule violations. - FY2020-Q1RestatedAnnual report
「To prevent decisions on the company’s financial and business policies from being controlled by an inappropriate party in light of the basic policy regarding corporate control described in ①, the company has established rules governing large-scale purchases and procedures for implementing countermeasures if a large-scale purchaser fails to comply with those rules under its “Policy for Responding to Large-Scale Purchases of the Company’s Shares (Takeover Defense Measures)” (the “Policy”).」
The company continued to describe its takeover defense measures, including rules for large-scale purchases, an Independent Committee, confirmation of shareholders’ wishes and countermeasures for rule violations. - FY2019RestatedAnnual report
「To prevent decisions on the company’s financial and business policies from being controlled by an inappropriate party in light of the basic policy regarding corporate control described in ①, the company has established rules governing large-scale purchases and procedures for implementing countermeasures if a large-scale purchaser fails to comply with those rules under its “Policy for Responding to Large-Scale Purchases of the Company’s Shares (Takeover Defense Measures)” (the “Policy”).」
The company continued its Policy, including rules for large-scale purchases, an Independent Committee, confirmation of shareholders’ wishes and countermeasures for rule violations. - FY2018-Q3RestatedAnnual report
「In light of the basic policy regarding corporate control described in ①, the company has established the following rules governing large-scale purchases and procedures for implementing countermeasures if a large-scale purchaser fails to comply with those rules.」
The company continued to describe its takeover defense measures, including rules for large-scale purchases, countermeasures for rule violations, an Independent Committee and confirmation of shareholders’ wishes. - FY2018-Q2RestatedAnnual report
「The Policy received the prior approval of the shareholders at the 73rd Annual General Meeting of Shareholders held on 29 June 2017 with respect to its basic details. The approval is valid for 3 years from that Annual General Meeting of Shareholders, namely until the conclusion of the company’s 76th Annual General Meeting of Shareholders held by 30 June 2020.」
The company continued to describe the takeover defense measures approved in advance at the Annual General Meeting of Shareholders and their 3-year validity period. - FY2018-Q1RestatedAnnual report
「The Policy received the prior approval of the shareholders at the 73rd Annual General Meeting of Shareholders held on 29 June 2017 with respect to its basic details. The approval is valid for 3 years from that Annual General Meeting of Shareholders, namely until the conclusion of the company’s 76th Annual General Meeting of Shareholders held by 30 June 2020.」
The company continued to describe the takeover defense measures approved in advance at the Annual General Meeting of Shareholders and their validity period lasting until the conclusion of the 76th Annual General Meeting of Shareholders held by 30 June 2020. - FY2017AdvancedAnnual report
「The Policy received the prior approval of the shareholders at the 73rd Annual General Meeting of Shareholders held on 29 June 2017 with respect to its basic details. The approval is valid for 3 years from that Annual General Meeting of Shareholders, namely until the conclusion of the company’s 76th Annual General Meeting of Shareholders held by 30 June 2020.」
The takeover defense measures received prior approval at the Annual General Meeting of Shareholders, and their validity period was specified as lasting until the conclusion of the 76th Annual General Meeting of Shareholders held by 30 June 2020. - FY2017-Q3RestatedAnnual report
「To prevent decisions on the company’s financial and business policies from being controlled by an inappropriate party in light of the basic policy regarding corporate control described in ①, the company has established rules governing large-scale purchases and procedures for implementing countermeasures if a large-scale purchaser fails to comply with those rules under its “Policy for Responding to Large-Scale Purchases of the Company’s Shares (Takeover Defense Measures)” (the “Policy”). The Independent Committee shall consist of at least 3 members selected from among the company’s outside directors, outside corporate auditors and outside experts who are independent of the management responsible for executing the company’s business, in order to enable fair and impartial decisions.」
The company continued to describe its takeover defense measures, including rules for large-scale purchases, countermeasures for rule violations and an Independent Committee. - FY2017-Q2RestatedAnnual report
「To prevent decisions on the company’s financial and business policies from being controlled by an inappropriate party in light of the basic policy regarding corporate control described in ①, the company has established rules governing large-scale purchases and procedures for implementing countermeasures if a large-scale purchaser fails to comply with those rules under its “Policy for Responding to Large-Scale Purchases of the Company’s Shares (Takeover Defense Measures)” (the “Policy”).」
The company continued to describe its takeover defense measures, including rules for large-scale purchases, countermeasures for rule violations and an Independent Committee. - FY2017-Q1First statedAnnual report
「To prevent decisions on the company’s financial and business policies from being controlled by an inappropriate party in light of the basic policy regarding corporate control described in ①, the company has established rules governing large-scale purchases and procedures for implementing countermeasures if a large-scale purchaser fails to comply with those rules under its “Policy for Responding to Large-Scale Purchases of the Company’s Shares (Takeover Defense Measures)” (the “Policy”). The Independent Committee shall consist of at least 3 members selected from among the company’s outside directors, outside corporate auditors and outside experts who are independent of the management responsible for executing the company’s business, in order to enable fair and impartial decisions.」
The company described in detail the framework of its takeover defense measures, including rules for large-scale purchases, an Independent Committee and countermeasures for rule violations.