Contents of this filing
At this extraordinary general meeting of shareholders, proposals will be submitted concerning amendments to the Articles of Incorporation in connection with the joint share transfer, approval of the share transfer plan, and partial revisions to the restricted stock compensation plan for directors other than outside directors. The amendments to the Articles of Incorporation will delete Article 14, which concerns the record date for the annual general meeting of shareholders, and renumber the subsequent articles.
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 | At this extraordinary general meeting of shareholders, proposals will be submitted concerning amendments to the Articles of Incorporation in connection with the joint share transfer, approval of the share transfer plan, and partial revisions to the restricted stock compensation plan for directors other than outside directors. The amendments to the Articles of Incorporation will delete Article 14, which concerns the record date for the annual general meeting of shareholders, and renumber the subsequent articles. |
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.If the share transfer takes effect, the only shareholder of the Bank will be the joint holding company, making the provision concerning the record date for the annual general meeting of shareholders unnecessary.