Contents of this filing
Article 23 of the Articles of Incorporation will be amended to change the term of office of directors from “until the conclusion of the Annual General Meeting of Shareholders relating to the last fiscal year ending within 1 year after their election” to “until the conclusion of the Annual General Meeting of Shareholders relating to the last fiscal year ending within 2 years after their election.”
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 | Article 23 of the Articles of Incorporation will be amended to change the term of office of directors from “until the conclusion of the Annual General Meeting of Shareholders relating to the last fiscal year ending within 1 year after their election” to “until the conclusion of the Annual General Meeting of Shareholders relating to the last fiscal year ending within 2 years after their election.” |
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 ensure strategic consistency and accountability for execution from a medium- to long-term perspective, and to enable responsible decision-making and continuous management oversight.