Contents of this filing
Article 10 of the Articles of Incorporation has been amended to establish a provision allowing a general meeting of shareholders to be held without designating a physical venue. The amendment will take effect only if confirmed by the Minister of Economy, Trade and Industry and the Minister of Justice, and the supplementary provision will be deleted six months after the effective 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 | Article 10 of the Articles of Incorporation has been amended to establish a provision allowing a general meeting of shareholders to be held without designating a physical venue. The amendment will take effect only if confirmed by the Minister of Economy, Trade and Industry and the Minister of Justice, and the supplementary provision will be deleted six months after the effective 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 help activate, improve the efficiency of and facilitate general meetings of shareholders in light of society's continued digitalization, and to enable flexible arrangements during large-scale disasters, including infectious disease outbreaks and natural disasters.