Contents of this filing
With respect to the person authorized to convene and chair general meetings of shareholders and meetings of the Board of Directors, the provision will be changed from the Representative Director and Chairman alone to the Representative Director and Chairman or the Representative Director and President. If both positions are vacant or either officeholder is unable to act, another director will convene and chair the meeting in accordance with the order determined in advance by the Board of Directors.
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 | With respect to the person authorized to convene and chair general meetings of shareholders and meetings of the Board of Directors, the provision will be changed from the Representative Director and Chairman alone to the Representative Director and Chairman or the Representative Director and President. If both positions are vacant or either officeholder is unable to act, another director will convene and chair the meeting in accordance with the order determined in advance by the Board of Directors. |
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 promote the rejuvenation of the management structure and the development of next-generation management talent toward the sustainable enhancement of corporate value, and to expand opportunities for officers who will be responsible for the Company's future management to serve as chair.