Contents of this filing
Discontinued
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
The current Article 18 of the Articles of Incorporation concerning takeover defense measures will be deleted, and the current Article 23 will be amended to allow directors other than the president to serve as chair of the Board of Directors.
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 |
|---|---|
| Takeover defenses | Discontinued |
| Changes this time | The current Article 18 of the Articles of Incorporation concerning takeover defense measures will be deleted, and the current Article 23 will be amended to allow directors other than the president to serve as chair of the Board of Directors. |
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 discontinue the takeover defense measures at the conclusion of the Ordinary General Meeting of Shareholders without continuing them. In addition, to enable more flexible operation of the Board of Directors and improve the objectivity and transparency of decision-making.