Contents of this filing
The term of office for directors will be shortened from the current 2 years to 1 year, and the Articles of Incorporation will be amended to provide that dividends of surplus and other matters listed in the items of Article 459, paragraph 1 of the Companies Act may be determined by resolution of the Board of Directors. The effective date is scheduled for 23 June 2026.
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 | The term of office for directors will be shortened from the current 2 years to 1 year, and the Articles of Incorporation will be amended to provide that dividends of surplus and other matters listed in the items of Article 459, paragraph 1 of the Companies Act may be determined by resolution of the Board of Directors. The effective date is scheduled for 23 June 2026. |
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 clarify the management responsibility of directors and establish a management structure capable of responding swiftly to changes in the business environment. In addition, in connection with the change to the directors’ term of office, a provision will be added pursuant to the Companies Act stating that dividends of surplus and other matters may be determined by resolution of the Board of Directors.