Contents of this filing
It was decided to submit proposals at an extraordinary general meeting of shareholders for the election of 1 outside Audit & Supervisory Board Member and an amendment to the Articles of Incorporation to enable general meetings of shareholders to be held without designating a venue. The effective date of the amendment is 22 December 2026.
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 | It was decided to submit proposals at an extraordinary general meeting of shareholders for the election of 1 outside Audit & Supervisory Board Member and an amendment to the Articles of Incorporation to enable general meetings of shareholders to be held without designating a venue. The effective date of the amendment is 22 December 2026. |
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.Regarding the candidate for outside Audit & Supervisory Board Member, it was determined that the candidate could properly perform the duties of an Audit & Supervisory Board Member from an independent and objective perspective, drawing on experience and knowledge as a certified public accountant. Regarding the amendment to the Articles of Incorporation, the aim is to expand the options for holding general meetings of shareholders, create an environment in which more shareholders, including those in remote locations, can attend more easily, and promote more active, efficient and orderly general meetings of shareholders.