Takeover Defense Measure
Nippon Steel Corporation ("NSC") has adopted the Fair Rules for the Acquisition of Substantial Shareholdings (Takeover Defense Measure) (the "Plan") by the resolution of its Board of Director (the"Board") since March 29, 2006, and has filed a shelf registration statement in connection with the stock acquisition rights contemplated by the Plan.
On March 26, 2008, NSC renewed the initial Shelf Registration before the expiration of its effective period. At that occasion, the Board made certain revisions to the Plan in terms of terminology and others based upon amendments to the relevant laws.
Pursuant to regulation of the Plan regarding review of the Plan, the Board has reviewed the Plan and made certain revisions to it on March 5, 2009.Due to the amendments to the Plan, NSC has also made relevant amendments to the Shelf Registration of Stock Acquisition Rights.
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