Contents of this filing
The provisions of the Articles of Incorporation concerning Class A preferred shares will be deleted, and the persons entitled to convene and chair shareholders' meetings, the eligible candidates for president, and the persons entitled to convene and chair meetings of the Board of Directors will be changed. Provisions concerning executive officers will be newly established, and the article numbers will be renumbered accordingly.
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 provisions of the Articles of Incorporation concerning Class A preferred shares will be deleted, and the persons entitled to convene and chair shareholders' meetings, the eligible candidates for president, and the persons entitled to convene and chair meetings of the Board of Directors will be changed. Provisions concerning executive officers will be newly established, and the article numbers will be renumbered accordingly. |
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.Because all Class A preferred shares have been acquired and cancelled. In addition, to increase flexibility in the management structure and clarify the method of appointing executive officers and their roles.