Contents of this filing
The cap on the number of Representative Directors and the provisions defining their roles will be removed. The titles of Chairperson and President will be changed to Chairperson of the Board of Directors and President of the Board of Directors, respectively, while Vice President, Senior Managing Director and Managing Director will be removed from the titles for directors. A provision deeming a resolution of the Board of Directors to have been adopted will be added pursuant to Article 370 of the Companies Act. The amendment history will be changed from the Japanese era calendar to the Gregorian calendar.
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 cap on the number of Representative Directors and the provisions defining their roles will be removed. The titles of Chairperson and President will be changed to Chairperson of the Board of Directors and President of the Board of Directors, respectively, while Vice President, Senior Managing Director and Managing Director will be removed from the titles for directors. A provision deeming a resolution of the Board of Directors to have been adopted will be added pursuant to Article 370 of the Companies Act. The amendment history will be changed from the Japanese era calendar to the Gregorian calendar. |
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 remove the cap on the number of Representative Directors and the provisions defining their roles, and to reorganize the titles and classifications of directors with titles. In addition, to enable a resolution of the Board of Directors to be deemed adopted through written or electronic records without convening a meeting of the Board of Directors, pursuant to Article 370 of the Companies Act. The amendment history will also be changed from the Japanese era calendar to the Gregorian calendar.