Contents of this filing
At the Annual General Meeting of Shareholders, the proposal to dismiss 1 outside director was approved as originally proposed, and 2 Representative Directors will voluntarily relinquish part of their executive compensation.
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 | At the Annual General Meeting of Shareholders, the proposal to dismiss 1 outside director was approved as originally proposed, and 2 Representative Directors will voluntarily relinquish part of their executive compensation. |
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 dismissal proposal was approved at the General Meeting of Shareholders because the outside director engaged in conduct violating the duty of care of a prudent manager, including interference with the Company's business by disseminating information involving a breach of confidentiality and defamatory content concerning other officers, and failed to comply despite the Board of Directors requesting corrective action. The Company stated that it takes seriously the considerable concern this matter caused those involved.