Ain Holdings Inc.
Notice on the introduction of a policy to respond to large-scale acquisitions of our shares by Oasis
In light of Oasis Management Company's approach to acquiring our shares, we have decided on a basic policy to prevent governance and business policy risks. As a countermeasure to large-scale acquisitions, an independent committee will be established, and a decision-making process through a shareholders’ meeting to confirm shareholders’ will will be defined. Detailed terms for future information disclosure and countermeasures will be specified.
Key Figures
- Shareholding ratio of shares and other securities 22.24% (as of now)
- Whether countermeasures after going through a shareholders’ meeting depend on approval at the shareholders’ meeting
- Independent committee established (3 or more members)
AI要約
Introduction of this policy
This IR sets the basic policy and countermeasures to address the likelihood that Oasis's large and rapid accumulation of shares will continue and expand. The company aims to clarify who will guide financial and business decisions and to protect shareholders' interests against future takeover proposals. An independent committee has been established to advise on the feasibility of countermeasures.
Decision-making process centered on a shareholders’ meeting to confirm shareholders’ will
If a large-scale acquisition occurs, a shareholders’ meeting to confirm shareholders’ will will be held to vote on support or opposition. Information provision and time for consideration are assumed, and the independent committee's opinions will be respected to determine whether countermeasures will be taken. If the meeting does not approve, countermeasures will not be activated. The independent committee may receive expert advice.
Ain Holdings
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