Contents of this filing
The term of office for directors will be changed from 2 years to 1 year, and the provision concerning the term of office when the number of directors is increased or substitute directors are elected will be deleted. The business purposes will be reorganized, with the production, processing and sale of agricultural products, the provision of contract agricultural services and related activities added to Paragraph 1, and certain businesses in Paragraph 2 deleted or reorganized.
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 term of office for directors will be changed from 2 years to 1 year, and the provision concerning the term of office when the number of directors is increased or substitute directors are elected will be deleted. The business purposes will be reorganized, with the production, processing and sale of agricultural products, the provision of contract agricultural services and related activities added to Paragraph 1, and certain businesses in Paragraph 2 deleted or reorganized. |
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 accountability, establish a management structure capable of responding swiftly to changes in the business environment, increase opportunities for shareholders to express their confidence in the directors, and clarify and simplify the provisions of the Articles of Incorporation based on the company’s actual operations as a business holding company.