Contents of this filing
The Company plans to change the parties eligible to enter into liability limitation agreements under Article 29, Paragraph 2 of the current Articles of Incorporation from outside directors to directors other than executive directors, etc., and the parties covered under Article 38, Paragraph 2 of the current Articles of Incorporation from outside audit & supervisory board members to audit & supervisory board members.
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 plans to change the parties eligible to enter into liability limitation agreements under Article 29, Paragraph 2 of the current Articles of Incorporation from outside directors to directors other than executive directors, etc., and the parties covered under Article 38, Paragraph 2 of the current Articles of Incorporation from outside audit & supervisory board members to audit & supervisory board members. |
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 directors other than executive directors, etc., and audit & supervisory board members to fully perform the roles expected of them.