Contents of this filing
Review of the business purposes; addition of businesses such as disaster prevention products to the business purposes; amendments to provisions concerning the chair of the general meeting of shareholders, representative directors and directors with titles; and establishment of new provisions concerning executive officers.
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 | Review of the business purposes; addition of businesses such as disaster prevention products to the business purposes; amendments to provisions concerning the chair of the general meeting of shareholders, representative directors and directors with titles; and establishment of new provisions concerning executive officers. |
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 revise the wording to reflect the current state of the business and prepare for future business development. In addition, to enable the Company to establish an optimal and flexible executive structure at the appropriate time, and to clarify that the president and vice president may be selected from among not only the directors but also the executive officers.