Contents of this filing
Provisions were added allowing the Board of Directors to appoint up to 2 Representative Directors and requiring it to designate 1 CEO (Chief Executive Officer) and 1 COO (Chief Operating Officer) from among the Directors. Provisions concerning titled Directors, including the Chairperson of the Board of Directors and the President and Representative Director, were also changed.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | Provisions were added allowing the Board of Directors to appoint up to 2 Representative Directors and requiring it to designate 1 CEO (Chief Executive Officer) and 1 COO (Chief Operating Officer) from among the Directors. Provisions concerning titled Directors, including the Chairperson of the Board of Directors and the President and Representative Director, were also changed. |
Items this document does not state (7)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To enable a more flexible response in the operation of the Board of Directors and the management of the Company.