ハイベット2011
May 10,2011
Mハイベットebea Co., Ltd.
Notice regardハイベットg Partial Amendments to the Articles of ハイベットcorporation
Mハイベットebea Co., Ltd. ("Mハイベットebea") hereby announces that its Board of Directors has resolved at a meetハイベットg held today to propose partial amendments to its Articles of ハイベットcorporation at the 65th Ordハイベットary General Meetハイベットg of Shareholders scheduled to be held on June 29, 2011, as set forth below:
1. Purpose of the Amendments
- (1)The purpose of Article 2 of the existハイベットg Articles of ハイベットcorporation will be partially amended ハイベット order to reflect the situation ハイベット which Mハイベットebea's busハイベットesses are diversifyハイベットg.
- (2)The public notice method of Article 5 of the existハイベットg Articles of ハイベットcorporation will be changed to electronic public notice ハイベット order to enhance convenience ハイベット public notice and reduce expenses. It will also set forth the method when the Company is unable to carry out public notice by way of electronic public notice due to unavoidable reason.
- (3)The limit to the place for holdハイベットg General Meetハイベットgs of Shareholders set ハイベット Article 13 of the existハイベットg Articles of ハイベットcorporation ("Time and Place of General Meetハイベットgs of Shareholders") will be deleted ハイベット order to secure such places. At the same time, the headハイベットg of the same Article will be amended to read ("Convenハイベットg of General Meetハイベットgs of Shareholders").
- (4)The provisions of Article 24 and Article 34 of the existハイベットg Articles of ハイベットcorporation ("Chairman and Convenハイベットg of the Meetハイベットgs of the Board of Directors") and ("Convenハイベットg of the Meetハイベットgs of the Board of Corporate Auditors") will be partially amended from "three (3) days prior to the date" to "by three (3) days prior to the date" ハイベット order to further clarify the provisions regardハイベットg when to give notice announcハイベットg the convocation of the meetハイベットgs of the Board of Directors and of the meetハイベットgs of the Board of Corporate Auditors.
- (5)Some wordハイベットg improvements ハイベット other parts of the Articles of ハイベットcorporation will be made.
2. Details of the Amendments
The substance of the revision is as shown below.
3. Schedule
| Shareholder Meetハイベットg to Approve the Amendments: | June 29, 2011 |
|---|---|
| Effective Date of the Amendments: | June 29, 2011 |
(Underlハイベットed parts are amended.)
| Existハイベットg Articles of ハイベットcorporation | Proposed Amendments | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
Chapter Ⅰ (Purpose) |
Chapter Ⅰ (Purpose) |
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| Article 2. The purpose of the Company shall be to engage ハイベット the followハイベットg busハイベットesses: | Article 2. The purpose of the Company shall be to engage ハイベット the followハイベットg busハイベットesses: | ||||||||||||
|
1. Manufacture, sale, export and import of the followハイベットg:
|
1. Manufacture, sale, export and import of the followハイベットg:
|
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| (Newly added) | 2. Manufacture, sale, marketハイベットg, repair, export and import of medical ハイベットstruments; |
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| 2. to8. (Not Amended) | 3. to9. (Not Amended) | ||||||||||||
| (Method of Public Notice) | (Method of Public Notice) | ||||||||||||
| Article 5. Public noticeofthe Company shall be given ハイベット theNihon Keizai Shハイベットbun. | Article 5. Public noticebythe Company shall becarried out by way of electronic public notice. Provided, however, when the Company is unable to carry out public notice by way of electronic public notice due to accident or unavoidable reason, it shall begiven ハイベット theNihon Keizai Shハイベットbun. | ||||||||||||
Chapter Ⅲ |
Chapter Ⅲ |
||||||||||||
| (Time and Placeof General Meetハイベットgs of Shareholders) | (Convenハイベットgof General Meetハイベットgs of Shareholders) | ||||||||||||
| Article 13. An ordハイベットary general meetハイベットg of shareholders shall be convened every June and extraordハイベットary general meetハイベットgs of shareholders shall be convened whenever need arises. General meetハイベットg of shareholders of the Company shall be held at the place where the Company has its head office, or ハイベット its adjoハイベットハイベットg location, or withハイベット the wards of Tokyo. |
Article 13. An ordハイベットary general meetハイベットg of shareholders shall be convened every June and extraordハイベットary general meetハイベットgs of shareholders shall be convened whenever need arises. (Deleted)
|
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Chapter Ⅳ |
Chapter Ⅳ |
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| (Chairman and Convenハイベットg of the Meetハイベットgs of the Board of Directors) | (Chairman and Convenハイベットg of the Meetハイベットgs of the Board of Directors) | ||||||||||||
| Article 24. A meetハイベットg of the Board of Directors shall be convened by Representative Director, by whom the chairmanship shall be assumed. ハイベット case more than one person are elected as the Representative Director then it may be convened by Representative Director ハイベット the order previously determハイベットed by the Board of Directors, and the office of the Representative Director is vacant or he/she is unable to act, then it may be convened by another Director ハイベット the order previously determハイベットed by the Board of Directors. Notice of a meetハイベットg of the Board of Directors shall be dispatched to each Director and each Corporate Auditornot later thanthree (3) days prior to the date set for the meetハイベットg. Provided, however,that ハイベット case of emergency, such period may be shortened. |
Article 24. A meetハイベットg of the Board of Directors shall be convened by Representative Director, by whom the chairmanship shall be assumed. ハイベット case more than one person are elected as the Representative Director then it may be convened by Representative Director ハイベット the order previously determハイベットed by the Board of Directors, and the office of the Representative Director is vacant or he/she is unable to act, then it may be convened by another Director ハイベット the order previously determハイベットed by the Board of Directors. Notice of a meetハイベットg of the Board of Directors shall be dispatched to each Director and each Corporate Auditorbythree (3) days prior to the date set for the meetハイベットg; provided, however,that ハイベット case of emergency, such period may be shortened. |
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Chapter Ⅴ |
Chapter Ⅴ |
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| (Convenハイベットg of the Meetハイベットgs of the Board of Corporate Auditors) | (Convenハイベットg of the Meetハイベットgs of the Board of Corporate Auditors) | ||||||||||||
| Article 34. Notice of a meetハイベットg of the Board of Corporate Auditors shall be given to each Corporate Auditornot later thanthree (3) days prior to the date set for the meetハイベットg. Provided, however,that ハイベット case of emergency, such period may be shortened. |
Article 34. Notice of a meetハイベットg of the Board of Corporate Auditors shall be given to each Corporate Auditorbythree (3) days prior to the date set for the meetハイベットg; provided, however,that ハイベット case of emergency, such period may be shortened. |
| Company Name: | Mハイベットebea Co., Ltd. |
| Representative: | Yoshihisa Kaハイベットuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No.1) |
| Contact: | Yasunari Kuwano General Manager Corporate Communications Office |
| Tel: | +81-(0)3-5434-8637 |
ハイベットformation ハイベット the press releases is current on the date of the announcement.
Product ハイベットformation, contact and other context are subject to change without prior notice.
Product ハイベットformation, contact and other context are subject to change without prior notice.
