Nippon Denko Co., Ltd.
Discontinuation (Abolition) of Measures Against Large-Scale Share Acquisition (Anti-Takeover Measures)
Shin Nippon Denko Co., Ltd. has resolved to abolish the anti-takeover measures that have been in place since 2007 upon the conclusion of the 126th Annual General Meeting of Shareholders scheduled for late March 2026.
Key Figures
- Anti-Takeover Measures Implementation Date: 2007-06-28
- Most Recent Shareholders Meeting Approval Date: 2023-03-30 123rd Annual General Meeting of Shareholders
- Scheduled Abolition Date of Anti-Takeover Measures: Late March 2026 at the Conclusion of the 126th Annual General Meeting of Shareholders
AI要約
Decision to Abolish Anti-Takeover Measures (This Plan)
Shin Nippon Denko Co., Ltd., having introduced the anti-takeover measures (this plan) on June 28, 2007, and having continued them through multiple revisions up to the 123rd Annual General Meeting of Shareholders on March 30, 2023, resolved at the Board of Directors meeting not to continue and to abolish these measures upon the expiration of their validity at the conclusion of the 126th Annual General Meeting of Shareholders scheduled for late March 2026.
Future Policy and Impact on Shareholders
Even after abolishing this plan, in the event of large-scale share acquisitions that could significantly harm corporate value or the common interests of shareholders, the company plans to request necessary information provision and time allocation, and to promptly take appropriate measures within the scope of relevant laws and regulations. This decision was made after careful consideration of shareholders' opinions and changes in the business environment, and efforts to enhance corporate value will continue.
