Large-Scale Purchase Rules and Response by the Special Committee
First written in FY2017-Q1. 11 of 14 entries say "Restated". Latest entry: FY2021.
- FY2021DroppedAnnual report
「If a Large-Scale Purchase of the company’s share certificates or other securities is made, the company will take appropriate measures to the extent permitted by applicable laws and regulations, including the Companies Act and the Financial Instruments and Exchange Act, such as requesting that the purchaser and other parties provide necessary and sufficient information, disclosing the opinions of the board of directors in a timely and appropriate manner, and working to secure sufficient time for shareholders to consider the matter.」
The disclosure no longer includes detailed Large-Scale Purchase Rules covering the previously stated 20% threshold, evaluation period, special committee and stock acquisition rights, and is limited to a general policy on the provision of information, disclosure of opinions and securing time for consideration. - FY2020-Q3RestatedAnnual report
「At a board meeting held on 15 May 2017, the company resolved to continue again its Policy for Responding to Large-Scale Purchases of the Company’s Share Certificates and Other Securities, which had been continued pursuant to a resolution of the board meeting held on 14 May 2014 and approval at the 66th Annual General Meeting of Shareholders held on 20 June of that year, subject to approval by shareholders at the 69th Annual General Meeting of Shareholders held on 23 June of the same year. The policy as continued is referred to below as the “Plan.”」
The company continues to disclose the Plan, which was continued again with shareholder approval. The framework also continues to provide for purchases of 20% or more, the provision of information, an evaluation period by the board of directors, a special committee, countermeasures and an effective period ending at the close of the annual general meeting of shareholders in June 2020. - FY2020-Q2RestatedAnnual report
「This applies where an act is carried out or is proposed to be carried out that constitutes a purchase of the company’s share certificates or other securities that would result in the holder’s holding ratio reaching 20% or more, or a tender offer for the company’s share certificates or other securities where the aggregate ownership ratio of the securities subject to the tender offer and the ownership ratio of those held by the tender offeror’s specially related parties would reach 20% or more, or any similar act. Such acts are referred to below as “Large-Scale Purchases,” and the persons seeking to carry out or proposing a Large-Scale Purchase are collectively referred to below as “Large-Scale Purchasers and Other Parties.” The Plan remains effective until the close of the company’s annual general meeting of shareholders scheduled for June 2020.」
The company continues the Plan, which applies to purchases of 20% or more and provides for the provision of information, an evaluation period by the board of directors, a special committee and countermeasures. The Plan remains effective until the close of the annual general meeting of shareholders scheduled for June 2020. - FY2020-Q1RestatedAnnual report
「This applies where an act is carried out or is proposed to be carried out that constitutes a purchase of the company’s share certificates or other securities that would result in the holder’s holding ratio reaching 20% or more, or a tender offer for the company’s share certificates or other securities where the aggregate ownership ratio of the securities subject to the tender offer and the ownership ratio of those held by the tender offeror’s specially related parties would reach 20% or more, or any similar act. Such acts are referred to below as “Large-Scale Purchases,” and the persons seeking to carry out or proposing a Large-Scale Purchase are collectively referred to below as “Large-Scale Purchasers and Other Parties.” The Plan remains effective until the close of the company’s annual general meeting of shareholders scheduled for June 2020.」
The company continues the Plan, which applies to purchases of 20% or more and provides for the provision of information, an evaluation period by the board of directors, a special committee and countermeasures. The Plan remains effective until the close of the annual general meeting of shareholders scheduled for June 2020. - FY2019RestatedAnnual report
「The Plan remains effective until the close of the company’s annual general meeting of shareholders scheduled for June 2020.」
The company continues the Plan, which applies to purchases of 20% or more and provides for the provision of information, an evaluation period of up to 60 or 90 days, an extension of up to 30 days, a special committee and countermeasures. - FY2019-Q3RestatedAnnual report
「At a board meeting held on 15 May 2017, the company resolved to continue again its Policy for Responding to Large-Scale Purchases of the Company’s Share Certificates and Other Securities, which had been continued pursuant to a resolution of the board meeting held on 14 May 2014 and approval at the 66th Annual General Meeting of Shareholders held on 20 June of that year, subject to approval by shareholders at the 69th Annual General Meeting of Shareholders held on 23 June of the same year. The policy as continued is referred to below as the “Plan.”」
The company continues to disclose the Plan, which was continued again with shareholder approval. The framework also continues to provide for purchases of 20% or more, the provision of information, an evaluation period by the board of directors, a special committee, countermeasures and an effective period ending at the close of the annual general meeting of shareholders in June 2020. - FY2019-Q2RestatedAnnual report
「At a board meeting held on 15 May 2017, the company resolved to continue again its Policy for Responding to Large-Scale Purchases of the Company’s Share Certificates and Other Securities, which had been continued pursuant to a resolution of the board meeting held on 14 May 2014 and approval at the 66th Annual General Meeting of Shareholders held on 20 June of that year, subject to approval by shareholders at the 69th Annual General Meeting of Shareholders held on 23 June of the same year. The policy as continued is referred to below as the “Plan.”」
The company continues to disclose the Plan, which was continued again with shareholder approval. The framework also continues to provide for purchases of 20% or more, the provision of information, an evaluation period by the board of directors, a special committee and countermeasures. - FY2019-Q1RestatedAnnual report
「At a board meeting held on 15 May 2017, the company resolved to continue again its Policy for Responding to Large-Scale Purchases of the Company’s Share Certificates and Other Securities, which had been continued pursuant to a resolution of the board meeting held on 14 May 2014 and approval at the 66th Annual General Meeting of Shareholders held on 20 June of that year, subject to approval by shareholders at the 69th Annual General Meeting of Shareholders held on 23 June of the same year. The policy as continued is referred to below as the “Plan.”」
The company continues to disclose the Plan, which was continued again with shareholder approval. The framework also continues to provide for purchases of 20% or more, the provision of information, an evaluation period by the board of directors, a special committee and countermeasures. - FY2018-Q3RestatedAnnual report
「At a board meeting held on 15 May 2017, the company resolved to continue again its Policy for Responding to Large-Scale Purchases of the Company’s Share Certificates and Other Securities, which had been continued pursuant to a resolution of the board meeting held on 14 May 2014 and approval at the 66th Annual General Meeting of Shareholders held on 20 June of that year, subject to approval by shareholders at the 69th Annual General Meeting of Shareholders held on 23 June of the same year. The policy as continued is referred to below as the “Plan.”」
The company continues to disclose the Plan, which was continued again with shareholder approval. The framework also continues to provide for purchases of 20% or more, the provision of information, an evaluation period of up to 60 or 90 days, an extension of up to 30 days, a special committee and countermeasures. - FY2018-Q2RestatedAnnual report
「At a board meeting held on 15 May 2017, the company resolved to continue again its Policy for Responding to Large-Scale Purchases of the Company’s Share Certificates and Other Securities, which had been continued pursuant to a resolution of the board meeting held on 14 May 2014 and approval at the 66th Annual General Meeting of Shareholders held on 20 June of that year, subject to approval by shareholders at the 69th Annual General Meeting of Shareholders held on 23 June of the same year. The policy as continued is referred to below as the “Plan.”」
The company continues to disclose the Plan, which was continued again with shareholder approval. The framework also continues to provide for purchases of 20% or more, the provision of information, an evaluation period of up to 60 or 90 days, an extension of up to 30 days, a special committee and countermeasures. - FY2018-Q1AdvancedAnnual report
「At a board meeting held on 15 May 2017, the company resolved to continue again its Policy for Responding to Large-Scale Purchases of the Company’s Share Certificates and Other Securities, which had been continued pursuant to a resolution of the board meeting held on 14 May 2014 and approval at the 66th Annual General Meeting of Shareholders held on 20 June of that year, subject to approval by shareholders at the 69th Annual General Meeting of Shareholders held on 23 June of the same year. The policy as continued is referred to below as the “Plan.”」
The Large-Scale Purchase Rules were continued again with shareholder approval, and their effective period was extended until the close of the annual general meeting of shareholders scheduled for June 2020. The framework continues to provide for purchases of 20% or more, an evaluation period, a special committee and countermeasures. - FY2017-Q3RestatedAnnual report
「At a board meeting held on 14 May 2014, the company resolved to continue its Policy for Responding to Large-Scale Purchases of the Company’s Share Certificates and Other Securities, which was adopted pursuant to a resolution of the board meeting held on 11 May 2011 and approved at the 63rd Annual General Meeting of Shareholders held on 17 June of that year, subject to approval by shareholders at the 66th Annual General Meeting of Shareholders held on 20 June of the same year. The policy as continued is referred to below as the “Plan.”」
The company continues to disclose the Plan, which applies to purchases of 20% or more and provides for the provision of information, an evaluation period, a special committee and countermeasures. - FY2017-Q2RestatedAnnual report
「At a board meeting held on 14 May 2014, the company resolved to continue its Policy for Responding to Large-Scale Purchases of the Company’s Share Certificates and Other Securities, which was adopted pursuant to a resolution of the board meeting held on 11 May 2011 and approved at the 63rd Annual General Meeting of Shareholders held on 17 June of that year, subject to approval by shareholders at the 66th Annual General Meeting of Shareholders held on 20 June of the same year. The policy as continued is referred to below as the “Plan.”」
The company continues to disclose the Plan, which applies to purchases of 20% or more and provides for the provision of information, an evaluation period, a special committee and countermeasures. - FY2017-Q1First statedAnnual report
「At a board meeting held on 14 May 2014, the company resolved to continue its Policy for Responding to Large-Scale Purchases of the Company’s Share Certificates and Other Securities, which was adopted pursuant to a resolution of the board meeting held on 11 May 2011 and approved at the 63rd Annual General Meeting of Shareholders held on 17 June of that year, subject to approval by shareholders at the 66th Annual General Meeting of Shareholders held on 20 June of the same year. The policy as continued is referred to below as the “Plan.”」
The Plan applies to purchases of 20% or more and provides for the provision of information, an evaluation period of up to 60 or 90 days by the board of directors, an extension of up to 30 days where necessary, recommendations by the special committee, and the gratis allotment of stock acquisition rights. The Plan remains effective until the close of the annual general meeting of shareholders scheduled for June 2017.