Contents of this filing
The company will submit to the general meeting of shareholders amendments to the Articles of Incorporation to change the business purposes and add the chairman of the board as a person authorized to convene and chair general meetings of shareholders and meetings of 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 company will submit to the general meeting of shareholders amendments to the Articles of Incorporation to change the business purposes and add the chairman of the board as a person authorized to convene and chair general meetings of shareholders and meetings of 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 align the business purposes with the business activities of 株式会社ビーアールホールディングス and its group following its designation as a consolidated subsidiary. In addition, to facilitate the flexible operation of general meetings of shareholders and meetings of the board of directors in line with the management structure.