Contents of this filing
The person authorized to convene and chair the General Meeting of Shareholders and the Board of Directors will be changed from the President Director or Chairman of the Board to the President Director or Chairman of the Board selected by resolution of the Board of Directors. The provision concerning an alternate if the selected director is unable to act will also be revised.
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 | The person authorized to convene and chair the General Meeting of Shareholders and the Board of Directors will be changed from the President Director or Chairman of the Board to the President Director or Chairman of the Board selected by resolution of the Board of Directors. The provision concerning an alternate if the selected director is unable to act will also be revised. |
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 enable a flexible and agile approach to the operation of the General Meeting of Shareholders and the Board of Directors, and to establish a management structure capable of responding swiftly to changes in the business environment.