Contents of this filing
The term of office for directors will be changed from 2 years to 1 year, and the provisions concerning the terms of office for additional and substitute directors will be deleted. New Article 39, concerning the body responsible for deciding dividends of surplus and other matters, and new Article 40, concerning the record date for dividends, will be established. The existing provisions concerning the acquisition of treasury shares, the record date for dividends of surplus and interim dividends will be deleted.
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 term of office for directors will be changed from 2 years to 1 year, and the provisions concerning the terms of office for additional and substitute directors will be deleted. New Article 39, concerning the body responsible for deciding dividends of surplus and other matters, and new Article 40, concerning the record date for dividends, will be established. The existing provisions concerning the acquisition of treasury shares, the record date for dividends of surplus and interim dividends will be deleted. |
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 management responsibilities of directors and establish a management structure capable of responding promptly to changes in the business environment. The amendments are also intended to facilitate flexible capital and dividend policies.