Contents of this filing
The Board of Directors resolved to oppose the shareholder proposal. The proposed amendment to the Articles of Incorporation concerning the acquisition of treasury shares was part of the shareholder proposal and was not a change made by the Company.
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 Board of Directors resolved to oppose the shareholder proposal. The proposed amendment to the Articles of Incorporation concerning the acquisition of treasury shares was part of the shareholder proposal and was not a change made by the Company. |
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.The acquisition of treasury shares must be determined swiftly and flexibly based on factors including the market environment, business performance, share price, capital position and opportunities for growth investment. Limiting these decisions to matters requiring approval at a shareholders meeting could impair the flexibility of the Company's capital policy and risk diminishing corporate value.