Contents of this filing
Provisions concerning substitute Audit & Supervisory Board members were added, establishing the validity period of the appointment resolution and the term of office if a substitute Audit & Supervisory Board member assumes office as an Audit & Supervisory Board member.
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 | Provisions concerning substitute Audit & Supervisory Board members were added, establishing the validity period of the appointment resolution and the term of office if a substitute Audit & Supervisory Board member assumes office as an Audit & Supervisory Board member. |
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 prepare for a situation in which the number of Audit & Supervisory Board members falls below the number prescribed by law or the Articles of Incorporation.