Takamisawa Co., Ltd.
Continuation of Measures Regarding Large-Scale Purchase of Our Shares (Policy for Responding to Acquisitions)
Continue the measures against large-scale takeover with conditions for approval. Establish an independent committee to ensure information disclosure and transparency. As a countermeasure, consideration may be given to a free allocation of stock acquisition rights. Currently no takeover proposal; plan to maintain for three years, reinforcing shareholder protection.
Key Figures
- Sustainment of this plan’s validity period: until the ordinary general meeting scheduled for September 2029
- Major shareholders’ stock ownership: total 753 thousand shares, 45.79%
- Number of treasury shares: 106,376 shares, 6.05% of issued shares
AI要約
Purpose of this plan and background for its continuation
We decided at the board meeting on August 10, 2026 to continue the policy entitled “Measures Regarding Large-Scale Purchase of Our Shares.” An independent committee is established to trigger countermeasures based on independent judgments, ensuring respect for shareholders’ decisions. Currently, no takeover proposal has been received. The continuity period runs until the conclusion of the September 2029 ordinary general meeting, with any changes or abolition subject to shareholder approval.
Independent Committee and information disclosure framework
The independent committee consists of three or more external directors, external auditors, and external experts, and will make recommendations or decisions to suspend or halt countermeasures. Information will be provided to the acquiror, and after supplying necessary information, the board may set an evaluation period of up to 60 days or up to 90 days, utilizing external experts’ advice. There may be conditions to confirm shareholder intent, with a strong emphasis on transparency.
Takamine Kenzawa Co., Ltd.
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