Contents of this filing
Article 12 of the current Articles of Incorporation will be amended to add that the company may designate a shareholders’ meeting as a shareholders’ meeting without a specified location. The amendment is scheduled to take effect on 25 November 2026.
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 12 of the current Articles of Incorporation will be amended to add that the company may designate a shareholders’ meeting as a shareholders’ meeting without a specified location. The amendment is scheduled to take effect on 25 November 2026. |
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.The company determined that expanding the options for holding shareholders’ meetings would serve shareholders’ interests, in light of responses to large-scale disasters, including infectious diseases and natural disasters, and the progress of digitalisation across society.