The Company has resolved not to continue the anti-takeover measures, which have been in place since 2008, effective at the conclusion of the 69th Annual General Meeting of Shareholders scheduled for May 26, 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-09","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/9861-20260409-02.pdf","jir_short_summary":"The Company has resolved not to continue the anti-takeover measures, which have been in place since 2008, effective at the conclusion of the 69th Annual General Meeting of Shareholders scheduled for May 26, 2026.","jir_summary":"### Regarding the Decision Not to Continue Anti-Takeover Measures\nYoshinoya Holdings Co., Ltd. resolved at the Board of Directors meeting that the countermeasures against large-scale purchase actions (anti-takeover measures), introduced with shareholder approval on May 29, 2008, and subsequently amended from time to time, will expire and not be renewed at the conclusion of the 69th Annual General Meeting of Shareholders scheduled for May 26, 2026. This decision was made after consideration of the opinions of domestic and foreign institutional investors and the policy of the Ministry of Economy, Trade and Industry.\n\n### Future Actions and Ensuring Shareholder Interests\nFollowing the expiration of the validity period of this plan, the Company will continue efforts to ensure and enhance corporate value and the common interests of shareholders. In the event of any large-scale purchase that may harm shareholder interests, the Company intends to provide necessary information, respect the opinions of independent outside directors and auditors, and take appropriate measures. The Company will strive to secure the time and information necessary for shareholders\u2019 decision-making in accordance with the Financial Instruments and Exchange Act, the Companies Act, and other laws and regulations.","jir_financial_highlights":"Decision on Continuation of Anti-Takeover Measures: Non-Renewal (First non-renewal decision since introduction on May 29, 2008)\nExpiration Date of Validity Period: May 26, 2026 (at the conclusion of the 69th Annual General Meeting of Shareholders) (Unknown)\nInitial Introduction Date: May 29, 2008 (Unknown)","jir_category":"","jir_hashtags":"#YoshinoyaHoldings, #AntiTakeoverMeasures, #TenderOffer, #JapaneseStocks","jir_key_figures":"Introduction Date of Anti-Takeover Measures: May 29, 2008 (51st Annual General Meeting of Shareholders)\nNon-Renewal Date of Anti-Takeover Measures: May 26, 2026 (at the conclusion of the 69th Annual General Meeting of Shareholders)\nBoard Resolution Date: April 9, 2026","jir_meta_title":"Yoshinoya Holdings Decides Non-Renewal of Anti-Takeover Measures Effective May 26, 2026","jir_meta_description":"Yoshinoya Holdings resolved not to continue the anti-takeover measures introduced in 2008 at the conclusion of the Annual General Meeting of Shareholders scheduled for May 26, 2026. The Company will continue to strive to protect shareholder interests.","jir_og_title":"Yoshinoya Holdings Announces Non-Renewal of Anti-Takeover Measures","jir_og_description":"Yoshinoya Holdings will not renew its anti-takeover measures effective May 26, 2026, focusing on safeguarding shareholder interests.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8974,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"tender_offer","footnotes":""},"sector":[],"importance":[],"class_list":["post-39805","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n