Contents of this filing
Article 44 of the Articles of Incorporation will be amended to allow dividends of surplus and other matters to be determined by a resolution of the Board of Directors without requiring a resolution of the General Meeting of Shareholders. At the same time, the proposed amendment provides for the possibility of determining such matters by a resolution of the General Meeting of Shareholders when a proposal is made by a shareholder. Under the proposed amendment, paragraph 2 concerning interim dividends will be stipulated separately.
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 44 of the Articles of Incorporation will be amended to allow dividends of surplus and other matters to be determined by a resolution of the Board of Directors without requiring a resolution of the General Meeting of Shareholders. At the same time, the proposed amendment provides for the possibility of determining such matters by a resolution of the General Meeting of Shareholders when a proposal is made by a shareholder. Under the proposed amendment, paragraph 2 concerning interim dividends will be stipulated separately. |
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.Although decisions by the highly specialized Board of Directors contribute to maximizing shareholders’ medium- to long-term interests and providing returns to shareholders with greater flexibility, constructive dialogue with shareholders has become increasingly important regarding the use of capital, including enhancing shareholder returns and making growth investments.