Governance structure
Company with an Audit & Supervisory BoardAmendments and additions to the business purposes; revision of the corporate philosophy; amendments to provisions concerning the authority to convene and chair the General Meeting of Shareholders when the position of president is vacant; amendments to provisions concerning the mandatory appointment of a president and representative director and the scope of directors with specific titles; and amendments to provisions concerning the method for determining the remuneration and other compensation of the accounting auditor
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Changes this time | Amendments and additions to the business purposes; revision of the corporate philosophy; amendments to provisions concerning the authority to convene and chair the General Meeting of Shareholders when the position of president is vacant; amendments to provisions concerning the mandatory appointment of a president and representative director and the scope of directors with specific titles; and amendments to provisions concerning the method for determining the remuneration and other compensation of the accounting auditor |
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 expand the Company's business activities and prepare for future business development. The update also reflects the revision of the corporate philosophy. The amendments are intended to clarify who has the authority to convene and chair the General Meeting of Shareholders when the position of president is vacant, clarify that a president and representative director must be appointed, expand the scope of directors with specific titles, ensure consistency with terminology under the Companies Act, and clarify procedures conducted by the Company's corporate bodies.