Contents of this filing
The provision in Article 25 of the Articles of Incorporation concerning the record date for the annual general meeting of shareholders will be deleted, and the subsequent articles will be renumbered. The amendments are conditional on approval of the share transfer plan and other matters.
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 provision in Article 25 of the Articles of Incorporation concerning the record date for the annual general meeting of shareholders will be deleted, and the subsequent articles will be renumbered. The amendments are conditional on approval of the share transfer plan and other matters. |
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.Following the effective date of the joint share transfer, the Bank will have one shareholder, the joint holding company, making the provision concerning the record date for the annual general meeting of shareholders unnecessary.