Contents of this filing
Article 13 of the current Articles of Incorporation will be revised to provide that the convener and chair of general meetings of shareholders will be a director designated by the Board of Directors. Article 22, Paragraph 3 will be revised to change the titles of directors with designated positions from President and Director, Chairperson and Director, Executive Vice President, Senior Managing Director and Managing Director to “a number of directors with designated titles.” Article 23 will be revised to provide that the convener and chair of meetings of the Board of Directors will be a director designated by the Board of Directors. The title “Board of Directors Rules” in Article 28 will be changed to “Board of Directors Regulations.”
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 | Article 13 of the current Articles of Incorporation will be revised to provide that the convener and chair of general meetings of shareholders will be a director designated by the Board of Directors. Article 22, Paragraph 3 will be revised to change the titles of directors with designated positions from President and Director, Chairperson and Director, Executive Vice President, Senior Managing Director and Managing Director to “a number of directors with designated titles.” Article 23 will be revised to provide that the convener and chair of meetings of the Board of Directors will be a director designated by the Board of Directors. The title “Board of Directors Rules” in Article 28 will be changed to “Board of Directors Regulations.” |
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 support global business expansion and clarify organizational management, provide shareholders with a fuller explanation of management, and strengthen the governance of the Board of Directors.