Contents of this filing
The Articles of Incorporation will be clarified to provide that matters relating to dividends of surplus and the acquisition of treasury shares, among others, will be determined by resolution of the Board of Directors except where otherwise provided by laws and regulations. This is subject to approval at the annual general meeting of shareholders scheduled for 29 July 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 Articles of Incorporation will be clarified to provide that matters relating to dividends of surplus and the acquisition of treasury shares, among others, will be determined by resolution of the Board of Directors except where otherwise provided by laws and regulations. This is subject to approval at the annual general meeting of shareholders scheduled for 29 July 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.The current Articles of Incorporation already provide that dividends of surplus, including the acquisition of treasury shares, are to be determined by resolution of the Board of Directors, but the provision will be clarified further.