Contents of this filing
The Board of Directors resolved to oppose the proposal submitted by a shareholder to elect 1 outside director. The Company explained that the 2 outside director candidates proposed by the Company are sufficient to fulfill the necessary roles and that no additional appointment is required.
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 proposal submitted by a shareholder to elect 1 outside director. The Company explained that the 2 outside director candidates proposed by the Company are sufficient to fulfill the necessary roles and that no additional appointment is required. |
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 Company carefully decided to continue its Super GT sponsorship activities as a strategic initiative aimed at enhancing corporate and brand value over the medium to long term, taking into account their objectives, expected benefits, costs, risks and balance with shareholder returns. The Company also determined that the 2 outside directors proposed by the Company are sufficient to fulfill the necessary oversight and advisory roles, and that no additional appointment is required.