Contents of this filing
Under the current Articles of Incorporation, the President, as a director, convenes meetings of the Board of Directors and serves as chair. Under the proposed amendments, a director designated by the Board of Directors will serve as convener and chair. The director may be selected from among the other directors, including outside 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 |
|---|---|
| Changes this time | Under the current Articles of Incorporation, the President, as a director, convenes meetings of the Board of Directors and serves as chair. Under the proposed amendments, a director designated by the Board of Directors will serve as convener and chair. The director may be selected from among the other directors, including outside directors. |
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 enable more flexible operation of the Board of Directors, facilitate a swift response to changes in the business environment, and further strengthen corporate governance.