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\u2019 meeting to confirm shareholders\u2019 will will be defined. 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As a countermeasure to large-scale acquisitions, an independent committee will be established, and a decision-making process through a shareholders\u2019 meeting to confirm shareholders\u2019 will will be defined. Detailed terms for future information disclosure and countermeasures will be specified.","jir_summary":"### Introduction of this policy\nThis 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.\n\n### Decision-making process centered on a shareholders\u2019 meeting to confirm shareholders\u2019 will\nIf a large-scale acquisition occurs, a shareholders\u2019 meeting to confirm shareholders\u2019 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.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#AinHoldings, #LargeScaleAcquisitionResponse, #IndependentCommittee, #ShareholderValue, #Engagement","jir_key_figures":"Shareholding ratio of shares and other securities 22.24% (as of now)\nWhether countermeasures after going through a shareholders\u2019 meeting depend on approval at the shareholders\u2019 meeting\nIndependent committee established (3 or more members)","jir_meta_title":"Ain Holdings Announces Introduction of Takeover Defense Policy | August 2026","jir_meta_description":"Ain Holdings introduces countermeasure policy to address Oasis's share accumulation. Specifies an independent committee and decision-making process through a shareholders\u2019 meeting. Details future information disclosure and conditions for countermeasures.","jir_og_title":"Ain Holdings | Announcement of Takeover Defense Policy","jir_og_description":"To prepare for Oasis's mass share purchases, Ain Holdings introduces a countermeasure policy. Outlines independent committee establishment and decision-making through a shareholders\u2019 meeting.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8852,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"corporate_restructuring","footnotes":""},"sector":[],"importance":[],"class_list":["post-107056","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n