Contents of this filing
A proposed amendment to the Articles of Incorporation, shortening the term of office for directors from 2 years to 1 year, will be submitted to the Ordinary General Meeting of Shareholders scheduled for 24 June 2026. As a transitional measure, however, directors elected at the 210th Ordinary General Meeting of Shareholders held on 23 June 2025 will serve until the conclusion of the Ordinary General Meeting of Shareholders relating to the fiscal year ending March 2027.
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 | A proposed amendment to the Articles of Incorporation, shortening the term of office for directors from 2 years to 1 year, will be submitted to the Ordinary General Meeting of Shareholders scheduled for 24 June 2026. As a transitional measure, however, directors elected at the 210th Ordinary General Meeting of Shareholders held on 23 June 2025 will serve until the conclusion of the Ordinary General Meeting of Shareholders relating to the fiscal year ending March 2027. |
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.To strengthen corporate governance and establish a management structure capable of responding swiftly to changes in the business environment.