Contents of this filing
The person authorized to convene and chair shareholders’ meetings and meetings of the Board of Directors will change from the President and Representative Director to the Chairman of the Board. A new provision will establish that the President will act if the chairman’s position is vacant or the chairman designates the President, and that the Vice President will act if both the Chairman and the President are unable to do so.
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 person authorized to convene and chair shareholders’ meetings and meetings of the Board of Directors will change from the President and Representative Director to the Chairman of the Board. A new provision will establish that the President will act if the chairman’s position is vacant or the chairman designates the President, and that the Vice President will act if both the Chairman and the President are unable to do so. |
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 further strengthen and enhance corporate governance and to contribute to greater flexibility in the Company’s future management structure.