Contents of this filing
The business purposes will be amended by revising Article 2, item 5, adding item 13, deleting item 21 and renumbering the other items. In addition, Article 11, paragraph 2 will be added to allow general meetings of shareholders to be held without a designated venue. The effective date for all of these amendments is scheduled for 23 June 2026.
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 business purposes will be amended by revising Article 2, item 5, adding item 13, deleting item 21 and renumbering the other items. In addition, Article 11, paragraph 2 will be added to allow general meetings of shareholders to be held without a designated venue. The effective date for all of these amendments is scheduled for 23 June 2026. |
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 clarify the Company's business activities in line with its current operations. In addition, the Company determined that expanding the options for how general meetings of shareholders may be held would benefit shareholders, taking into account large-scale disasters, including infectious diseases and natural disasters, as well as the ongoing digitalisation of society as a whole.