Contents of this filing
Streamlining of the business purposes; change of the head office location from Kunitachi City, Tokyo to Futaba Town, Futaba County, Fukushima Prefecture; establishment of provisions concerning the methods for determining directors’ remuneration and retirement allowances; and introduction of a system for dividends with a record date determined by resolution of the Board of Directors.
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 | Streamlining of the business purposes; change of the head office location from Kunitachi City, Tokyo to Futaba Town, Futaba County, Fukushima Prefecture; establishment of provisions concerning the methods for determining directors’ remuneration and retirement allowances; and introduction of a system for dividends with a record date determined by resolution of the Board of Directors. |
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 clarify the scope of business in line with current business activities, improve productivity, clarify the methods for determining directors’ remuneration and other matters, and expand opportunities to return profits to shareholders.