Contents of this filing
The authority to convene meetings of the Board of Directors and the chair will be changed from the President and Representative Director to a director designated in advance by the Board of Directors. The amendments are scheduled to take effect on 22 May 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 | The authority to convene meetings of the Board of Directors and the chair will be changed from the President and Representative Director to a director designated in advance by the Board of Directors. The amendments are scheduled to take effect on 22 May 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.To strengthen the Board of Directors’ oversight and corporate governance functions and further enhance management transparency.