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Governance8101GSI Creos CorporationTrading & Wholesale

Notice Regarding Partial Amendments to the Articles of Incorporation

The person authorized to convene a general meeting of shareholders and serve as its chair will be changed from the President and Executive Officer to a Representative Director designated in advance by the Board of Directors. The Company will review the scope for selecting Executive Officers and responsibility for executing the Company's business, clarifying an executive structure centered on the Representative Directors.

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Governance structure

Company with an Audit and Supervisory Committee
Changes this time

The person authorized to convene a general meeting of shareholders will be changed from the President and Executive Officer to a Representative Director designated in advance by the Board of Directors. The Articles of Incorporation will be amended to allow the Chairman and Executive Officer, President and Executive Officer, and other Executive Officers with titles to be selected from among the Executive Officers. The person responsible for executing and overseeing the Company's business will be changed from the President and Executive Officer to a Representative Director, and the roles of Executive Officers with titles who are Directors responsible for business execution will be stipulated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Changes this timeThe person authorized to convene a general meeting of shareholders will be changed from the President and Executive Officer to a Representative Director designated in advance by the Board of Directors. The Articles of Incorporation will be amended to allow the Chairman and Executive Officer, President and Executive Officer, and other Executive Officers with titles to be selected from among the Executive Officers. The person responsible for executing and overseeing the Company's business will be changed from the President and Executive Officer to a Representative Director, and the roles of Executive Officers with titles who are Directors responsible for business execution will be stipulated.
Items this document does not state (6)
Number of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 respond appropriately to the rapidly changing business environment and ensure smooth business operations, the Company will clarify its executive structure, accelerate management decision-making and clarify responsibilities.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Partial Amendments to the Articles of Incorporation | GSI Creos Corporation (8101) timely disclosure | Komori