Contents of this filing
The Company will amend the Articles of Incorporation to shorten directors' terms of office from 2 years to 1 year. As a transitional measure, the terms of office of the directors elected at the 58th Annual General Meeting of Shareholders held on 11 June 2025 will run until the conclusion of the 60th Annual General Meeting of Shareholders to be held in June 2027.
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 Company will amend the Articles of Incorporation to shorten directors' terms of office from 2 years to 1 year. As a transitional measure, the terms of office of the directors elected at the 58th Annual General Meeting of Shareholders held on 11 June 2025 will run until the conclusion of the 60th Annual General Meeting of Shareholders to be held in June 2027. |
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 directors' management responsibilities, establish a management structure capable of responding swiftly to changes in the business environment, and strengthen corporate governance.