Contents of this filing
The shareholder submitted 5 proposals: the election of 1 director; an amendment to the Articles of Incorporation concerning the term of office of directors; an amendment to the Articles of Incorporation concerning consideration of the Company's capital policy; an amendment to the Articles of Incorporation concerning a share split; and an amendment to the Articles of Incorporation concerning a share split and the total number of authorized shares.
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 shareholder submitted 5 proposals: the election of 1 director; an amendment to the Articles of Incorporation concerning the term of office of directors; an amendment to the Articles of Incorporation concerning consideration of the Company's capital policy; an amendment to the Articles of Incorporation concerning a share split; and an amendment to the Articles of Incorporation concerning a share split and the total number of authorized shares. |
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 received a shareholder proposal indicating the shareholder's intention to exercise shareholder proposal rights. The Board of Directors will carefully review and deliberate on the proposals and disclose its views promptly once they have been determined.