Governance structure
Company with an Audit and Supervisory CommitteeThe Articles of Incorporation will be amended to allow several representative directors to be appointed, with a 2-person structure comprising the Chairman of the Board and the President envisaged. The person authorized to convene and chair general meetings of shareholders and meetings of the Board of Directors will be either the Chairman of the Board or the President. The provisions will also be changed to allow 1 President and several Chairmen of the Board and Vice Presidents to be appointed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Changes this time | The Articles of Incorporation will be amended to allow several representative directors to be appointed, with a 2-person structure comprising the Chairman of the Board and the President envisaged. The person authorized to convene and chair general meetings of shareholders and meetings of the Board of Directors will be either the Chairman of the Board or the President. The provisions will also be changed to allow 1 President and several Chairmen of the Board and Vice Presidents to be appointed. |
Items this document does not state (6)
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 establish a management structure capable of responding swiftly and flexibly to changes in the business environment.