Governance structure
Company with an Audit and Supervisory CommitteeA new Paragraph 4 will be added to Article 23 of the current Articles of Incorporation (Term of Office of Directors) to clarify the period during which the resolution to elect an alternate director who is an Audit and Supervisory Committee Member, elected pursuant to Article 329, Paragraph 3 of the Companies Act, remains effective.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Changes this time | A new Paragraph 4 will be added to Article 23 of the current Articles of Incorporation (Term of Office of Directors) to clarify the period during which the resolution to elect an alternate director who is an Audit and Supervisory Committee Member, elected pursuant to Article 329, Paragraph 3 of the Companies Act, remains effective. |
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.To clarify the period during which the resolution concerning the election of an alternate director who is an Audit and Supervisory Committee Member remains effective, in accordance with Article 96, Paragraph 3 of the Ordinance for Enforcement of the Companies Act, taking into consideration the procedural complexity involved.