Governance structure
Company with an Audit & Supervisory BoardThe fiscal year is scheduled to change from the current period of 1 July to 30 June of the following year to a period of 1 April to 31 March of the following year. The record dates for the annual general meeting of shareholders and dividends will be changed, and the Articles of Incorporation will be amended to allow electronic signatures on the minutes of meetings of the Board of Directors and the Audit & Supervisory Board.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Changes this time | The fiscal year is scheduled to change from the current period of 1 July to 30 June of the following year to a period of 1 April to 31 March of the following year. The record dates for the annual general meeting of shareholders and dividends will be changed, and the Articles of Incorporation will be amended to allow electronic signatures on the minutes of meetings of the Board of Directors and the Audit & Supervisory Board. |
Items this document does not state (6)
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 mitigate the impact of seasonal factors on business performance, improve operational efficiency, disclose operating results appropriately and enhance management transparency. The Company also determined that changing the fiscal year-end as soon as possible would contribute to improving corporate value. The amendments concerning the minutes are intended to make the preparation process more efficient.