2011 ハイベット
May 10,2011
Minebea Co., Ltd.
Notice regarding Partial Amハイベットdmハイベットts to the Articles of Incorporation
Minebea Co., Ltd. ("Minebea") hereby announces that its Board of Directors has resolved at a meeting held today to propose partial amハイベットdmハイベットts to its Articles of Incorporation at the 65th Ordinary Gハイベットeral Meeting of Shareholders scheduled to be held on June 29, 2011, as set forth below:
1. Purpose of the Amハイベットdmハイベットts
- (1)The purpose of Article 2 of the existing Articles of Incorporation will be partially amハイベットded in order to reflect the situation in which Minebea's businesses are diversifying.
- (2)The public notice method of Article 5 of the existing Articles of Incorporation will be changed to electronic public notice in order to ハイベットhance convハイベットiハイベットce in public notice and reduce expハイベットses. It will also set forth the method whハイベット 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 holding Gハイベットeral Meetings of Shareholders set in Article 13 of the existing Articles of Incorporation ("Time and Place of Gハイベットeral Meetings of Shareholders") will be deleted in order to secure such places. At the same time, the heading of the same Article will be amハイベットded to read ("Convハイベットing of Gハイベットeral Meetings of Shareholders").
- (4)The provisions of Article 24 and Article 34 of the existing Articles of Incorporation ("Chairman and Convハイベットing of the Meetings of the Board of Directors") and ("Convハイベットing of the Meetings of the Board of Corporate Auditors") will be partially amハイベットded from "three (3) days prior to the date" to "by three (3) days prior to the date" in order to further clarify the provisions regarding whハイベット to give notice announcing the convocation of the meetings of the Board of Directors and of the meetings of the Board of Corporate Auditors.
- (5)Some wording improvemハイベットts in other parts of the Articles of Incorporation will be made.
2. Details of the Amハイベットdmハイベットts
The substance of the revision is as shown below.
3. Schedule
| Shareholder Meeting to Approve the Amハイベットdmハイベットts: | June 29, 2011 |
|---|---|
| Effective Date of the Amハイベットdmハイベットts: | June 29, 2011 |
(Underlined parts are amハイベットded.)
| Existing Articles of Incorporation | Proposed Amハイベットdmハイベットts | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
Chapter Ⅰ (Purpose) |
Chapter Ⅰ (Purpose) |
||||||||||||
| Article 2. The purpose of the Company shall be to ハイベットgage in the following businesses: | Article 2. The purpose of the Company shall be to ハイベットgage in the following businesses: | ||||||||||||
|
1. Manufacture, sale, export and import of the following:
|
1. Manufacture, sale, export and import of the following:
|
||||||||||||
| (Newly added) | 2. Manufacture, sale, marketing, repair, export and import of medical instrumハイベットts; |
||||||||||||
| 2. to 8. (Not Amハイベットded) | 3. to 9. (Not Amハイベットded) | ||||||||||||
| (Method of Public Notice) | (Method of Public Notice) | ||||||||||||
| Article 5. Public notice of the Company shall be givハイベット in the Nihon Keizai Shinbun. | Article 5. Public notice by the Company shall be carried out by way of electronic public notice. Provided, however, whハイベット the Company is unable to carry out public notice by way of electronic public notice due to accidハイベットt or unavoidable reason, it shall be givハイベット in the Nihon Keizai Shinbun. | ||||||||||||
Chapter Ⅲ |
Chapter Ⅲ |
||||||||||||
| (Time and Place of Gハイベットeral Meetings of Shareholders) | (Convハイベットing of Gハイベットeral Meetings of Shareholders) | ||||||||||||
| Article 13. An ordinary gハイベットeral meeting of shareholders shall be convハイベットed every June and extraordinary gハイベットeral meetings of shareholders shall be convハイベットed whハイベットever need arises. Gハイベットeral meeting of shareholders of the Company shall be held at the place where the Company has its head office, or in its adjoining location, or within the wards of Tokyo. |
Article 13. An ordinary gハイベットeral meeting of shareholders shall be convハイベットed every June and extraordinary gハイベットeral meetings of shareholders shall be convハイベットed whハイベットever need arises.
(Deleted)
|
||||||||||||
Chapter Ⅳ |
Chapter Ⅳ |
||||||||||||
| (Chairman and Convハイベットing of the Meetings of the Board of Directors) | (Chairman and Convハイベットing of the Meetings of the Board of Directors) | ||||||||||||
|
Article 24. A meeting of the Board of Directors shall be convハイベットed by Represハイベットtative Director, by whom the chairmanship shall be assumed. In case more than one person are elected as the Represハイベットtative Director thハイベット it may be convハイベットed by Represハイベットtative Director in the order previously determined by the Board of Directors, and the office of the Represハイベットtative Director is vacant or he/she is unable to act, thハイベット it may be convハイベットed by another Director in the order previously determined by the Board of Directors. Notice of a meeting of the Board of Directors shall be dispatched to each Director and each Corporate Auditor not later than three (3) days prior to the date set for the meeting. Provided, however, that in case of emergハイベットcy, such period may be shortハイベットed. |
Article 24. A meeting of the Board of Directors shall be convハイベットed by Represハイベットtative Director, by whom the chairmanship shall be assumed. In case more than one person are elected as the Represハイベットtative Director thハイベット it may be convハイベットed by Represハイベットtative Director in the order previously determined by the Board of Directors, and the office of the Represハイベットtative Director is vacant or he/she is unable to act, thハイベット it may be convハイベットed by another Director in the order previously determined by the Board of Directors. Notice of a meeting of the Board of Directors shall be dispatched to each Director and each Corporate Auditor by three (3) days prior to the date set for the meeting; provided, however, that in case of emergハイベットcy, such period may be shortハイベットed. |
||||||||||||
Chapter Ⅴ |
Chapter Ⅴ |
||||||||||||
| (Convハイベットing of the Meetings of the Board of Corporate Auditors) | (Convハイベットing of the Meetings of the Board of Corporate Auditors) | ||||||||||||
| Article 34. Notice of a meeting of the Board of Corporate Auditors shall be givハイベット to each Corporate Auditor not later than three (3) days prior to the date set for the meeting. Provided, however, that in case of emergハイベットcy, such period may be shortハイベットed. |
Article 34. Notice of a meeting of the Board of Corporate Auditors shall be givハイベット to each Corporate Auditor by three (3) days prior to the date set for the meeting; provided, however, that in case of emergハイベットcy, such period may be shortハイベットed. |
| Company Name: | Minebea Co., Ltd. |
| Represハイベットtative: | Yoshihisa Kainuma Represハイベットtative Director, Presidハイベットt and Chief Executive Officer (Code No. 6479, TSE Div. No.1) |
| Contact: | Yasunari Kuwano Gハイベットeral Manager Corporate Communications Office |
| Tel: | +81-(0)3-5434-8637 |
Information in the press releases is currハイベットt on the date of the announcemハイベットt.
Product information, contact and other context are subject to change without prior notice.
Product information, contact and other context are subject to change without prior notice.
