Nachi-Fujikoshi Corp.
Notice on Shareholders’ Approval of Continuation of Countermeasures Against Large-Scale Purchase of Company Shares (Policy on Takeover Defense) at the General Meeting of Shareholders
At the 143rd Annual General Meeting of Shareholders held on February 25, 2026, shareholders approved the continuation of the company's countermeasures against large-scale purchase of shares with partial modifications.
Key Figures
- General Meeting of Shareholders Date: 2026年2月25日
- Board of Directors Resolution Date: 2026年1月22日
- Approval of Continuation: Approved at General Meeting of Shareholders
AI要約
Overview of the Continuation of Countermeasures
Nachi-Fujikoshi Corp. obtained shareholder approval at the 143rd Annual General Meeting of Shareholders held on February 25, 2026, for the partial amendment and continuation of countermeasures (policy on takeover defense) against large-scale purchase of shares decided at the Board of Directors meeting on January 22, 2026. Details of the countermeasures have been disclosed in the company’s news release dated January 22, 2026, on its website.
Impact on Shareholders and Future Outlook
With the continuation of these countermeasures, the company maintains certain defensive measures against large-scale purchase attempts in order to protect corporate value. Following shareholder approval at the general meeting, the company intends to appropriately respond based on these measures going forward. Please refer to the official release for specific details and application conditions of the takeover defense measures.
