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Kitanotatsujin (2930) · InitiativeFirst stated

Streamlining Board of Directors resolutions by written or electronic record

First written in FY2019-Q1. . Latest entry: FY2019-Q1.

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  1. FY2019-Q1First statedAnnual report

    「In addition, at the annual general meeting of shareholders for the previous fiscal year, the Company amended its Articles of Incorporation in accordance with Article 370 of the Companies Act so that, when necessary, board resolutions could be adopted expeditiously in writing or by electronic record.」

    The Company amended its Articles of Incorporation under Article 370 of the Companies Act to allow board resolutions to be adopted expeditiously in writing or by electronic record.
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Streamlining Board of Directors resolutions by written or electronic record | Kitanotatsujin Corporation (2930) | Komori