Contents of this filing
The Company will add provisions concerning substitute Audit & Supervisory Board Members to the Articles of Incorporation and establish the validity period of a proposal to elect a substitute Audit & Supervisory Board Member and the term of office upon appointment as an Audit & Supervisory Board Member. A proposal to elect 1 substitute Audit & Supervisory Board Member will be submitted.
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 Company will add provisions concerning substitute Audit & Supervisory Board Members to the Articles of Incorporation and establish the validity period of a proposal to elect a substitute Audit & Supervisory Board Member and the term of office upon appointment as an Audit & Supervisory Board Member. A proposal to elect 1 substitute Audit & Supervisory Board Member will be submitted. |
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 prepare for the possibility that the number of Audit & Supervisory Board Members falls below the number required by law. The Company states that it determined the candidate would be able to appropriately perform the duties of an Audit & Supervisory Board Member because the candidate has been involved in management for many years as the head of business divisions, including by attending management meetings, and is broadly familiar with the Company's overall management.