Shikoku Kasei Holdings Co., Ltd. resolved to abolish the share buyback defense measures as of the conclusion of the Ordinary General Meeting of Shareholders on March 26, 2026, and to delete Chapter 8 of the Articles of Incorporation related to this 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-01-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/4099-20260129-03.pdf","jir_short_summary":"Shikoku Kasei Holdings Co., Ltd. resolved to abolish the share buyback defense measures as of the conclusion of the Ordinary General Meeting of Shareholders on March 26, 2026, and to delete Chapter 8 of the Articles of Incorporation related to this matter.","jir_summary":"### Regarding the Discontinuation (Abolition) of Share Buyback Defense Measures\nShikoku Kasei Holdings Co., Ltd. has resolved to abolish the share buyback defense measures introduced on June 26, 2008, as of the conclusion of the 106th Ordinary General Meeting of Shareholders on March 26, 2026. This decision reflects recent changes in the business environment and shareholder feedback. Even after abolition, the company will continue to respond appropriately to large-scale share acquisition activities by providing adequate information and respecting opinions of independent directors.\n\n### Regarding Partial Amendment of Articles of Incorporation\nIn conjunction with the abolition of the share buyback defense measures, the company resolved to delete Chapter 8 (Provisions on Share Buyback Defense Measures) of the Articles of Incorporation, which will be submitted to the shareholders\u2019 meeting on March 26, 2026. Specifically, provisions in Articles 42 and 43 will be removed, eliminating all clauses related to the share buyback defense measures. The amendment will take effect on the same date.","jir_financial_highlights":"Discontinuation (Abolition) of Share Buyback Defense Measures: 2026-03-26 (Abolished (Not Continued))\nEffective Date of Articles of Incorporation Amendment: 2026-03-26 (New Deletion)\nDate of Share Buyback Defense Measures Introduction: 2008-06-26 (Unknown)","jir_category":"","jir_hashtags":"#ShikokuKaseiHoldings, #AbolitionOfShareBuybackDefense, #ArticlesOfIncorporationAmendment, #GeneralIR, #JapaneseStocks","jir_key_figures":"Abolition Date of Share Buyback Defense Measures: 2026-03-26 (At the conclusion of the 106th Ordinary General Meeting of Shareholders)\nEffective Date of Articles of Incorporation Amendment: 2026-03-26\nIntroduction Date of Share Buyback Defense Measures: 2008-06-26 (Resolution at the 88th Ordinary General Meeting of Shareholders)","jir_meta_title":"Shikoku Kasei Holdings to Abolish Share Buyback Defense Measures and Partially Amend Articles of Incorporation on March 26, 2026","jir_meta_description":"Shikoku Kasei Holdings Co., Ltd. resolved to abolish share buyback defense measures and delete related Chapter 8 of its Articles of Incorporation at the shareholders meeting on March 26, 2026. The company will continue to engage appropriately with shareholders.","jir_og_title":"Shikoku Kasei Holdings Announces Abolition of Share Buyback Defense Measures and Articles of Incorporation Amendment","jir_og_description":"Share buyback defense measures will be abolished as of March 26, 2026, with related provisions in the Articles of Incorporation deleted, subject to shareholders\u2019 meeting approval.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9412,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-21521","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n