Contents of this filing
The Board of Directors resolved to oppose the shareholder proposal. The proposal would establish provisions in the Articles of Incorporation concerning voting procedures and treat blank or unclear entries on voting forms, as well as votes cast subject to conditions, as abstentions.
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 Board of Directors resolved to oppose the shareholder proposal. The proposal would establish provisions in the Articles of Incorporation concerning voting procedures and treat blank or unclear entries on voting forms, as well as votes cast subject to conditions, as abstentions. |
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 Companies Act and other applicable laws and regulations permit companies to establish in advance how to treat voting forms when the approval or disapproval column is left blank, and the Company discloses its treatment in the notice of convocation and other materials. In addition, uniformly stipulating in the Articles of Incorporation how blank or otherwise incomplete entries are to be treated could narrow the scope for responding to individual entries and changes in laws, regulations and practice, potentially making it difficult to process vote counting appropriately and smoothly.