Governance structure
Company with Three Statutory CommitteesAmendment to allow general meetings of shareholders to be held without a designated physical venue; change the record date for voting rights from 31 March each year to 30 June; convene the annual general meeting of shareholders within three months of the record date; change the convener and chair from a director concurrently serving as the Representative Executive Officer to a director designated by the Board of Directors
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Number of directors | 11 (including Not disclosed outside directors) |
| Changes this time | Amendment to allow general meetings of shareholders to be held without a designated physical venue; change the record date for voting rights from 31 March each year to 30 June; convene the annual general meeting of shareholders within three months of the record date; change the convener and chair from a director concurrently serving as the Representative Executive Officer to a director designated by the Board of Directors |
Items this document does not state (5)
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 make general meetings of shareholders more accessible to shareholders and facilitate questions and the exchange of opinions. The changes to the record date for voting rights and the timing of the meeting are intended to allow shareholders to discuss matters after having sufficient time to analyze the Securities Report. The changes to the convener and chair are intended to clarify the roles of oversight and execution and achieve more transparent corporate governance.