Contents of this filing
The provision fixing the person authorized to convene and chair general meetings of shareholders and meetings of the Board of Directors as the President will be changed to a provision designating a director designated in advance by the Board of Directors.
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 | The provision fixing the person authorized to convene and chair general meetings of shareholders and meetings of the Board of Directors as the President will be changed to a provision designating a director designated in advance by the Board of Directors. |
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 enable a flexible and agile approach to the operation of general meetings of shareholders and meetings of the Board of Directors.