Contents of this filing
A new Paragraph 3 will be added to Article 12 of the current Articles of Incorporation, providing that a shareholders meeting may be held without designating a physical venue. The effective date is scheduled for 19 June 2026.
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 3 will be added to Article 12 of the current Articles of Incorporation, providing that a shareholders meeting may be held without designating a physical venue. The effective date is scheduled for 19 June 2026. |
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.In light of the potential occurrence of infectious diseases and natural disasters, as well as the digitalization of society as a whole, the purpose is to expand the options for holding shareholders meetings and create an environment that makes it easier for more shareholders to attend. The Board of Directors will carefully determine the format of each meeting based on shareholders’ rights and interests, social conditions and other factors.