Contents of this filing
The Board of Directors resolved to oppose the two shareholder proposals. The amendments to the Articles of Incorporation are the content of the proposals and were not changes made by the company.
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 Board of Directors resolved to oppose the two shareholder proposals. The amendments to the Articles of Incorporation are the content of the proposals and were not changes made by the company. |
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.The company explained that it is already pursuing growth investments with an awareness of the cost of capital and initiatives to improve capital efficiency, and that it would be inappropriate to fix provisions concerning a flexible response to changing market conditions in the Articles of Incorporation. It also explained that changing the record date to 15 May would not be expected to disperse the dates on which general meetings are held, could result in the notice of convocation being mailed immediately before the meeting, and could create issues under the Companies Act in relation to the record date for the year-end dividend.