Contents of this filing
A new Paragraph 2 will be added to Article 12 of the current Articles of Incorporation, allowing the Company to hold shareholders meetings without setting a physical venue, subject to certain conditions. The amendment is scheduled to be submitted for approval at the Annual General Meeting of Shareholders scheduled for 25 June 2026, with the same date planned as its effective date.
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 Paragraph 2 will be added to Article 12 of the current Articles of Incorporation, allowing the Company to hold shareholders meetings without setting a physical venue, subject to certain conditions. The amendment is scheduled to be submitted for approval at the Annual General Meeting of Shareholders scheduled for 25 June 2026, with the same date planned as its effective date. |
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 determined that expanding the options for holding shareholders meetings would serve shareholders’ interests, in light of promoting the digitalization of society and reducing risks in the event of an infectious disease outbreak or a large-scale natural disaster.