Contents of this filing
Not introduced (the change to the total number of authorized shares is not intended to introduce takeover defense measures)
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
The Company will add to Article 2 of the current Articles of Incorporation the business of owning shares and equity interests in companies and controlling and managing their business activities, and will renumber the subsequent items. The total number of authorized shares under Article 6 will be changed from 37,536,200 to 104,017,568.
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 |
|---|---|
| Takeover defenses | Not introduced (the change to the total number of authorized shares is not intended to introduce takeover defense measures) |
| Changes this time | The Company will add to Article 2 of the current Articles of Incorporation the business of owning shares and equity interests in companies and controlling and managing their business activities, and will renumber the subsequent items. The total number of authorized shares under Article 6 will be changed from 37,536,200 to 104,017,568. |
Items this document does not state (6)
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 amendments are intended to enable the Company to make companies into subsidiaries, without limiting the business fields involved, without missing opportunities, in order to enhance earnings power and achieve future growth. They are also intended to ensure flexibility in capital policy and steadily implement growth initiatives. The Company states that the change to the total number of authorized shares is not intended to introduce takeover defense measures.