Ensuring Objectivity in the Operation of Takeover Defense Measures Through an Independent Committee
First written in FY2017-Q2. 12 of 14 entries say "Restated". Latest entry: FY2020.
The whole theme swung hardest in 2025: 8 of 56 companies on the "Worse" side.
- 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 validity period of the Plan, including the Independent Committee, expired, and the operating framework for the takeover defense measures was abolished. - FY2020-Q3RestatedAnnual report
「The Independent Committee comprises at least 3 members selected from among the Company's outside directors and outside experts who are independent of the management team responsible for conducting the Company's operations.」
A system remains in place to ensure the objective operation of takeover defense measures through an Independent Committee comprising at least 3 outside directors and outside experts. - FY2020-Q2RestatedAnnual report
「The Independent Committee comprises at least 3 members selected from among the Company's outside directors and outside experts who are independent of the management team responsible for conducting the Company's operations.」
A system remains in place to ensure the objective operation of takeover defense measures through an Independent Committee comprising at least 3 outside directors and outside experts. - FY2020-Q1RestatedAnnual report
「The Independent Committee comprises at least 3 members selected from among the Company's outside directors and outside experts who are independent of the management team responsible for conducting the Company's operations.」
A system remains in place to ensure the objective operation of takeover defense measures through an Independent Committee comprising at least 3 outside directors and outside experts. - FY2019-Q3RestatedAnnual report
「The Independent Committee comprises at least 3 members selected from among the Company's outside directors and outside experts who are independent of the management team responsible for conducting the Company's operations.」
A system remains in place to ensure the objective operation of takeover defense measures through an Independent Committee comprising at least 3 outside directors and outside experts. - FY2019-Q2RestatedAnnual report
「The Independent Committee comprises at least 3 members selected from among the Company's outside directors and outside experts who are independent of the management team responsible for conducting the Company's operations.」
A system remains in place to ensure the objective operation of takeover defense measures through an Independent Committee comprising at least 3 outside directors and outside experts. - FY2019-Q1RestatedAnnual report
「The Independent Committee comprises at least 3 members selected from among the Company's outside directors and outside experts who are independent of the management team responsible for conducting the Company's operations.」
A system remains in place to ensure the objective operation of takeover defense measures through an Independent Committee comprising at least 3 outside directors and outside experts. - FY2018RestatedAnnual report
「The Independent Committee comprises at least 3 members selected from among the Company's outside directors and outside experts who are independent of the management team responsible for conducting the Company's operations.」
A system remains in place to ensure objectivity through an Independent Committee comprising at least 3 outside directors and outside experts. - FY2018-Q3RestatedAnnual report
「The Independent Committee comprises at least 3 members selected from among the Company's outside directors and outside experts who are independent of the management team responsible for conducting the Company's operations.」
A system remains in place to ensure the objective operation of takeover defense measures through an Independent Committee comprising at least 3 outside directors and outside experts. - FY2018-Q2RestatedAnnual report
「The Independent Committee comprises at least 3 members selected from among the Company's outside directors and outside experts who are independent of the management team responsible for conducting the Company's operations.」
A system remains in place to ensure the objective operation of takeover defense measures through an Independent Committee comprising at least 3 outside directors and outside experts. - FY2018-Q1RestatedAnnual report
「The Independent Committee comprises at least 3 members selected from among the Company's outside directors and outside experts who are independent of the management team responsible for conducting the Company's operations.」
A system remains in place to ensure the objective operation of takeover defense measures through an Independent Committee comprising at least 3 outside directors and outside experts. - FY2017RestatedAnnual report
「The Independent Committee comprises at least 3 members selected from among the Company's outside directors and outside experts who are independent of the management team responsible for conducting the Company's operations.」
A system remains in place to ensure the objective operation of takeover defense measures through an Independent Committee comprising at least 3 outside directors and outside experts. - FY2017-Q3RestatedAnnual report
「The Independent Committee comprises at least 3 members selected from among the Company's outside directors and outside experts who are independent of the management team responsible for conducting the Company's operations.」
A system remains in place to ensure the objective operation of takeover defense measures through an Independent Committee comprising at least 3 outside directors and outside experts. - FY2017-Q2First statedAnnual report
「The Independent Committee comprises at least 3 members selected from among the Company's outside directors and outside experts who are independent of the management team responsible for conducting the Company's operations.」
A system has been established under which an Independent Committee comprising at least 3 outside directors and outside experts makes recommendations, which the Board of Directors respects to the fullest extent when deciding whether to activate defensive measures.