Contents of this filing
A new Article 38 will be established under Article 459, Paragraph 1 of the Companies Act to allow dividends from surplus and other matters to be determined by resolution of the Board of Directors. Accordingly, the subsequent articles will be renumbered.
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 | A new Article 38 will be established under Article 459, Paragraph 1 of the Companies Act to allow dividends from surplus and other matters to be determined by resolution of the Board of Directors. Accordingly, the subsequent articles will be renumbered. |
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 enable a more flexible capital and dividend policy.