Noritz Corporation unanimously decided at the Board of Directors meeting held after the 76th Annual General Meeting of Shareholders on March 27, 2025, to continue the policy on takeover 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Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/5943-20260327-01.pdf","jir_short_summary":"Noritz Corporation unanimously decided at the Board of Directors meeting held after the 76th Annual General Meeting of Shareholders on March 27, 2025, to continue the policy on takeover defense.","jir_summary":"### Resolution on Continuation of Takeover Defense Policy\nNoritz Corporation decided on February 13, 2025, to partially amend and continue the 'Policy on Large-Scale Purchase of Our Shares,' which was approved at the 75th Annual General Meeting of Shareholders on March 27, 2025. At the Board of Directors meeting held after the conclusion of the 76th Annual General Meeting of Shareholders on March 27, 2025, all directors, including outside directors, unanimously resolved to continue this policy. The validity period of the policy extends until the conclusion of the Board of Directors meeting following the 2028 Annual General Meeting of Shareholders, and it allows for abolition or amendments upon approval by shareholders or the Board of Directors prior to the expiration of the period.\n\n### Future Policy and Information Disclosure\nGoing forward, this policy will be reviewed and discussed at the first Board of Directors meeting convened after each Annual General Meeting of Shareholders to decide on its continuation, abolition, or revision. Details are disclosed in the timely disclosure documents dated February 13, 2025, and are available on the company\u2019s website. Investors are advised to continue monitoring developments regarding this policy.","jir_financial_highlights":"Validity Period of This Policy: Until the conclusion of the first Board of Directors meeting held after the 2028 Annual General Meeting of Shareholders (Continuation Resolution)\nBoard of Directors Resolution Date: 2025-03-27 (Continuation Resolution)\nShareholders Meeting Approval Date: 2025-03-27 (the 75th Annual General Meeting of Shareholders) (Approval Granted)","jir_category":"","jir_hashtags":"#NoritzCorporation, #TenderOffer, #TakeoverDefense, #IRInformation, #JapaneseStocks","jir_key_figures":"Policy Approval Date: 2025-03-27 (75th Annual General Meeting of Shareholders)\nContinuation Resolution Date: 2025-03-27 (Board of Directors meeting after the 76th Annual General Meeting of Shareholders)\nValidity Period: Until the conclusion of the first Board of Directors meeting after the 2028 Annual General Meeting of Shareholders","jir_meta_title":"Noritz Corporation Resolves to Continue Takeover Defense Policy Through 2028","jir_meta_description":"Noritz Corporation unanimously resolved at the Board of Directors meeting on March 27, 2025, to continue the policy on large-scale purchase of shares, effective through 2028.","jir_og_title":"Noritz Corporation Resolves to Continue Takeover Defense Policy","jir_og_description":"On March 27, 2025, Noritz Corporation\u2019s Board of Directors decided to continue its policy on takeover defense. For details, please refer to the IR materials.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9656,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"tender_offer","footnotes":""},"sector":[],"importance":[],"class_list":["post-37359","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n