Contents of this filing
Directors' terms of office will be changed from within 2 years after election to within 1 year after election, and the provision governing the terms of office of directors elected as alternates or additional directors will be deleted. The changes are subject to approval at the shareholders meeting scheduled for 28 November 2026, with the changes scheduled to take effect on the same date.
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 | Directors' terms of office will be changed from within 2 years after election to within 1 year after election, and the provision governing the terms of office of directors elected as alternates or additional directors will be deleted. The changes are subject to approval at the shareholders meeting scheduled for 28 November 2026, with the changes scheduled to take effect on the same date. |
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 further enhance corporate value under the new management structure by enabling the Company to build an optimal management structure flexibly and promptly in response to annual priority measures and management issues.