Continuation of Measures to Respond to Large-Scale Purchases
First written in FY2017-Q2. 11 of 14 entries say "Restated". Latest entry: FY2020.
- FY2020DroppedAnnual report
「At a meeting of the Board of Directors held on 12 March 2020, the Company resolved not to renew the Plan and to abolish it upon the conclusion of the Company's 62nd Annual General Meeting of Shareholders held on 23 April 2020. The Plan's validity period expired upon the conclusion of that Annual General Meeting.」
The response plan for Large-Scale Purchases of 20% or more of the shares was not renewed and was abolished, with its validity period expiring upon the conclusion of the Annual General Meeting of Shareholders on 23 April 2020. - FY2020-Q3RestatedAnnual report
「The Company resolved to continue its response plan (the “Plan”) for acquisitions of 20% or more of the Company's shares (such acquisitions, “Large-Scale Purchases”), and the Plan was approved at the 59th Annual General Meeting of Shareholders held on 25 April 2017.」
The continuation of the Plan covering acquisitions of 20% or more of the shares, the Board of Directors' resolution and approval at the Annual General Meeting of Shareholders are reiterated. - FY2020-Q2RestatedAnnual report
「The Company resolved to continue its response plan (the “Plan”) for acquisitions of 20% or more of the Company's shares (such acquisitions, “Large-Scale Purchases”), and the Plan was approved at the 59th Annual General Meeting of Shareholders held on 25 April 2017.」
The continuation of the Plan covering acquisitions of 20% or more of the shares, the Board of Directors' resolution and approval at the Annual General Meeting of Shareholders are reiterated. - FY2020-Q1RestatedAnnual report
「The Company resolved to continue its response plan (the “Plan”) for acquisitions of 20% or more of the Company's shares (such acquisitions, “Large-Scale Purchases”), and the Plan was approved at the 59th Annual General Meeting of Shareholders held on 25 April 2017.」
The continuation of the Plan covering acquisitions of 20% or more of the shares, the Board of Directors' resolution and approval at the Annual General Meeting of Shareholders are reiterated. - FY2019-Q3RestatedAnnual report
「In addition, at a meeting of the Board of Directors held on 24 February 2017, the Company established its basic policy regarding the nature of those who control decisions on the Company's financial and business policies (the “Basic Policy”). The Board also resolved to continue its response plan (the “Plan”) for acquisitions of 20% or more of the Company's shares (such acquisitions, “Large-Scale Purchases”), as a measure to prevent decisions on the Company's financial and business policies from being controlled by an inappropriate party in light of the Basic Policy. The Plan was approved at the 59th Annual General Meeting of Shareholders held on 25 April 2017.」
The continuation of the Plan covering acquisitions of 20% or more of the shares, the Board of Directors' resolution and approval at the Annual General Meeting of Shareholders are reiterated. - FY2019-Q2RestatedAnnual report
「In addition, at a meeting of the Board of Directors held on 24 February 2017, the Company established its basic policy regarding the nature of those who control decisions on the Company's financial and business policies (the “Basic Policy”). The Board also resolved to continue its response plan (the “Plan”) for acquisitions of 20% or more of the Company's shares (such acquisitions, “Large-Scale Purchases”), as a measure to prevent decisions on the Company's financial and business policies from being controlled by an inappropriate party in light of the Basic Policy. The Plan was approved at the 59th Annual General Meeting of Shareholders held on 25 April 2017.」
The continuation of the Plan covering acquisitions of 20% or more of the shares, the Board of Directors' resolution and approval at the Annual General Meeting of Shareholders are reiterated. - FY2019-Q1RestatedAnnual report
「In addition, at a meeting of the Board of Directors held on 24 February 2017, the Company established its basic policy regarding the nature of those who control decisions on the Company's financial and business policies (the “Basic Policy”). The Board also resolved to continue its response plan (the “Plan”) for acquisitions of 20% or more of the Company's shares (such acquisitions, “Large-Scale Purchases”), as a measure to prevent decisions on the Company's financial and business policies from being controlled by an inappropriate party in light of the Basic Policy. The Plan was approved at the 59th Annual General Meeting of Shareholders held on 25 April 2017.」
The continuation of the Plan covering acquisitions of 20% or more of the shares, the Board of Directors' resolution and approval at the Annual General Meeting of Shareholders held on 25 April 2017 are reiterated. - FY2018RestatedAnnual report
「The Company resolved to continue its response plan (the “Plan”) for acquisitions of 20% or more of the Company's shares (such acquisitions, “Large-Scale Purchases”), and the Plan was approved at the 59th Annual General Meeting of Shareholders held on 25 April 2017.」
The continuation of the Plan covering acquisitions of 20% or more of the shares and its approval at the General Meeting of Shareholders are reiterated. - FY2018-Q3RestatedAnnual report
「In addition, at a meeting of the Board of Directors held on 24 February 2017, the Company established its basic policy regarding the nature of those who control decisions on the Company's financial and business policies (the “Basic Policy”). The Board also resolved to continue its response plan (the “Plan”) for acquisitions of 20% or more of the Company's shares (such acquisitions, “Large-Scale Purchases”), as a measure to prevent decisions on the Company's financial and business policies from being controlled by an inappropriate party in light of the Basic Policy. The Plan was approved at the 59th Annual General Meeting of Shareholders held on 25 April 2017.」
The continuation of the response plan covering acquisitions of 20% or more of the shares and its approval at the Annual General Meeting of Shareholders are reiterated. - FY2018-Q2RestatedAnnual report
「In addition, at a meeting of the Board of Directors held on 24 February 2017, the Company established its basic policy regarding the nature of those who control decisions on the Company's financial and business policies (the “Basic Policy”). The Board also resolved to continue its response plan (the “Plan”) for acquisitions of 20% or more of the Company's shares (such acquisitions, “Large-Scale Purchases”), as a measure to prevent decisions on the Company's financial and business policies from being controlled by an inappropriate party in light of the Basic Policy. The Plan was approved at the 59th Annual General Meeting of Shareholders held on 25 April 2017.」
The continuation of the response plan covering acquisitions of 20% or more of the shares and its approval at the Annual General Meeting of Shareholders are reiterated. - FY2018-Q1RestatedAnnual report
「In addition, at a meeting of the Board of Directors held on 24 February 2017, the Company established its basic policy regarding the nature of those who control decisions on the Company's financial and business policies (the “Basic Policy”). The Board also resolved to continue its response plan (the “Plan”) for acquisitions of 20% or more of the Company's shares (such acquisitions, “Large-Scale Purchases”), as a measure to prevent decisions on the Company's financial and business policies from being controlled by an inappropriate party in light of the Basic Policy. The Plan was approved at the 59th Annual General Meeting of Shareholders held on 25 April 2017.」
The report again states, following the previous fiscal year's report, that the response plan covering acquisitions of 20% or more of the shares was continued by resolution of the Board of Directors and approved at the Annual General Meeting of Shareholders. - FY2017AdvancedAnnual report
「In addition, at a meeting of the Board of Directors held on 24 February 2017, the Company established its basic policy regarding the nature of those who control decisions on the Company's financial and business policies (the “Basic Policy”). The Board also resolved to continue its response plan (the “Plan”) for acquisitions of 20% or more of the Company's shares (such acquisitions, “Large-Scale Purchases”), as a measure to prevent decisions on the Company's financial and business policies from being controlled by an inappropriate party in light of the Basic Policy. The Plan was approved at the 59th Annual General Meeting of Shareholders held on 25 April 2017.」
The specified renewal procedures for the response plan covering acquisitions of 20% or more of the shares, namely the Board of Directors' resolution to continue the plan and approval at the Annual General Meeting of Shareholders, have been completed. - FY2017-Q3RestatedAnnual report
「The Company resolved to continue its response plan for acquisitions of 20% or more of the Company's shares, hereinafter referred to as 'large-scale acquisitions,' and the plan, hereinafter referred to as 'the Plan,' was approved at the 56th Annual General Meeting of Shareholders held on 25 April 2014.」
The continuation of the response plan for large-scale acquisitions involving the acquisition of 20% or more of the shares, and its effective period through the conclusion of the Annual General Meeting of Shareholders in 2017, continue to be stated. - FY2017-Q2First statedAnnual report
「The Company resolved to continue its response plan for acquisitions of 20% or more of the Company's shares, hereinafter referred to as 'large-scale acquisitions,' and the plan, hereinafter referred to as 'the Plan,' was approved at the 56th Annual General Meeting of Shareholders held on 25 April 2014.」
The plan applies to acquisitions of 20% or more of the shares and combines measures including securing information and time, negotiating with large-scale acquirers, and, where necessary, gratis allotments of stock acquisition rights. Its effective period runs until the conclusion of the Annual General Meeting of Shareholders in 2017.