Contents of this filing
A new provision will be added to Article 15 of the Articles of Incorporation allowing a General Meeting of Shareholders to be held without designating a venue. The proposal will be submitted to the Ordinary General Meeting of Shareholders scheduled for 18 June 2026, and the amendment is scheduled to take effect on the same date.
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 | A new provision will be added to Article 15 of the Articles of Incorporation allowing a General Meeting of Shareholders to be held without designating a venue. The proposal will be submitted to the Ordinary General Meeting of Shareholders scheduled for 18 June 2026, and the amendment is scheduled to take effect on the same date. |
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 expand the options for how General Meetings of Shareholders are held, thereby reducing the risks associated with holding such meetings in the event of an infectious disease outbreak or a large-scale disaster and enabling a flexible response to unforeseen circumstances in the future.