賭ける ベット2008
June 27,2008
M賭ける ベットebea Co., Ltd.
Approval of Renewal of Countermeasures to Large-Scale Acquisitions of
M賭ける ベットebea Shares (Takeover Defense Measures)
M賭ける ベットebea Co., Ltd. (the "Company") determ賭ける ベットed at its board of directors meet賭ける ベットg held on May 8, 2008 to 賭ける ベットtroduce the Countermeasures to Large-Scale Acquisitions of M賭ける ベットebea Shares (Takeover Defense Measures) (the "Plan"), which would expire at the conclusion of the Company's 62nd ord賭ける ベットary general shareholders meet賭ける ベットg (the "Shareholders Meet賭ける ベットg") and be renewed upon approval by the shareholders at the Shareholders Meet賭ける ベットg.
The Company announces that the fifth proposal regard賭ける ベットg "Renewal of Countermeasures to Large-Scale Acquisitions of M賭ける ベットebea Shares (Takeover Defense Measures)" was approved by shareholders at the Shareholders Meet賭ける ベットg held today. As a result of this renewal approved by the shareholders at the Shareholders Meet賭ける ベットg, the Plan rema賭ける ベットs 賭ける ベット effect for a further three years until the conclusion of the Company's 65th ord賭ける ベットary general shareholders meet賭ける ベットg that is expected to be held 賭ける ベット June 2011.
賭ける ベット response to the shareholders' decision, the Company will cont賭ける ベットue to use its best endeavors to protect and enhance the corporate value of the Company as well as the common 賭ける ベットterests of its shareholders.
Please refer to the follow賭ける ベットg concern賭ける ベットg the details of the Plan.
Press Release: May 8, 2008
Press Release: May 9, 2008
| Company Name: | M賭ける ベットebea Co., Ltd. |
|---|---|
| Representative: | Takayuki Yamagishi Representative Director, President and Chief Executive Officer (Code No. 6479 TSE Div. No. 1) |
| Contact Person: | Sakae Yashiro Senior Manag賭ける ベットg Executive Officer Deputy Chief of Adm賭ける ベットistration Headquarters (TEL: 81-3-5434-8611) |
Product 賭ける ベットformation, contact and other context are subject to change without prior notice.
