Contents of this filing
In light of the new management structure, the person authorized to convene and chair the General Meeting of Shareholders will change from the Director, Global Group Representative to the President and Director. The person authorized to convene and chair the Board of Directors will change from the Director, Global Group Representative to a director designated in advance by the Board of Directors. The Director, Global Group Representative will be removed from the list of directors with titles.
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 | In light of the new management structure, the person authorized to convene and chair the General Meeting of Shareholders will change from the Director, Global Group Representative to the President and Director. The person authorized to convene and chair the Board of Directors will change from the Director, Global Group Representative to a director designated in advance by the Board of Directors. The Director, Global Group Representative will be removed from the list of directors with titles. |
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 review the operation of the General Meeting of Shareholders and the Board of Directors, as well as the directors with titles, in light of the new management structure.