Contents of this filing
If approved at the General Meeting of Shareholders, the term of office of directors will be changed from 2 years to 1 year, and dividends of surplus and other matters prescribed in the items of Article 459, Paragraph 1 of the Companies Act will be decided by resolution of the Board of Directors. The amendments are scheduled to take effect on 25 June 2026.
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 | If approved at the General Meeting of Shareholders, the term of office of directors will be changed from 2 years to 1 year, and dividends of surplus and other matters prescribed in the items of Article 459, Paragraph 1 of the Companies Act will be decided by resolution of the Board of Directors. The amendments are scheduled to take effect on 25 June 2026. |
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 clarify directors’ management responsibilities further, establish a structure that enables the Company to respond swiftly to changes in the business environment, and increase opportunities to obtain shareholders’ confidence. The amendments will also enable the Company to implement its capital and dividend policies more flexibly.