Contents of this filing
A new Article 28 (Exemption from Liability of Directors) will be established in the Articles of Incorporation, allowing exemptions from liability by resolution of the Board of Directors and liability limitation agreements with directors who are not executive directors or otherwise engaged in the execution of operations. Existing Articles 28 through 33 will be renumbered as Articles 29 through 34.
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 | A new Article 28 (Exemption from Liability of Directors) will be established in the Articles of Incorporation, allowing exemptions from liability by resolution of the Board of Directors and liability limitation agreements with directors who are not executive directors or otherwise engaged in the execution of operations. Existing Articles 28 through 33 will be renumbered as Articles 29 through 34. |
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 to fully fulfill the roles expected of them.