Contents of this filing
The Company received shareholder proposals, and the Board of Directors resolved to oppose Proposal 1 (appropriation of surplus) and Proposal 2 (amendment to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders).
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 received shareholder proposals, and the Board of Directors resolved to oppose Proposal 1 (appropriation of surplus) and Proposal 2 (amendment to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders). |
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.The Company explained that it should secure the financial soundness and investment funds required for growth investment, BCP investment and research and development investment, and that the shareholder proposal regarding the appropriation of surplus could impede its medium- to long-term management plans and efforts to enhance corporate value. Regarding the change to the record date, the Company stated that it would affect audits, disclosure, notices of convocation and dividend administration, could cause confusion among shareholders, and was not necessary.