Contents of this filing
Article 13 of the current Articles of Incorporation, concerning the record date for the annual general meeting of shareholders, is scheduled to be deleted, with Articles 14 and subsequent articles renumbered up by one. The amendment is scheduled to take effect on 28 February 2027, subject to approval of the share transfer plan and implementation of the share transfer.
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 | Article 13 of the current Articles of Incorporation, concerning the record date for the annual general meeting of shareholders, is scheduled to be deleted, with Articles 14 and subsequent articles renumbered up by one. The amendment is scheduled to take effect on 28 February 2027, subject to approval of the share transfer plan and implementation of the share transfer. |
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.Following the establishment of the joint holding company, the company's shareholder will be the joint holding company, a single entity, after the share transfer takes effect, making the provision concerning the record date for the annual general meeting of shareholders unnecessary. The change is also intended to facilitate administrative procedures relating to the convening of the annual general meeting of shareholders.