Contents of this filing
Article 22 of the current Articles of Incorporation will be amended, changing the convener of Board of Directors meetings from the Chair of the Board of Directors to a director appointed in advance by the Board of Directors. Alternative procedures for convening meetings in the event of an accident involving the Chair of the Board of Directors or other relevant officers will be established.
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 22 of the current Articles of Incorporation will be amended, changing the convener of Board of Directors meetings from the Chair of the Board of Directors to a director appointed in advance by the Board of Directors. Alternative procedures for convening meetings in the event of an accident involving the Chair of the Board of Directors or other relevant officers will be established. |
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.The changes are intended to strengthen the independence and objectivity of the Board of Directors as part of efforts to further enhance corporate governance and improve corporate value over the medium to long term. They also reflect the planned appointment of an outside director as Chair of the Board of Directors.