Takeover Defense Measures

At the 170th ordinary general meeting of shareholders held on June 27, 2008, Toyo Ink SC Holdings obtained the approval of a resolution to adopt Takeover Defense Measures Against Large-Scale Purchases of the Company's Shares (Defense Measures Against Takeover Bids).
At the 179th ordinary general meeting of shareholders held on June 29, 2017, the company also obtained the approval of a resolution to partially review the original measures and then to adopt the revised measures.
For further details, please refer to the following press releases: