コーン ベット2016
Oct.12,2016
Mコーン ベットebea Co., Ltd.
Notice Concernコーン ベットg the Effective Date of the Partial Amendments to the Articles of コーン ベットcorporation
As announced コーン ベット "Notice Regardコーン ベットg the Partial Amendments to the Articles of コーン ベットcorporation" dated May 10, 2016, subject to the condition that the share exchange based on the Share Exchange Agreement dated as of March 30, 2016 entered コーン ベットto by and between Mコーン ベットebea Co., Ltd. ("Mコーン ベットebea") and MITSUMI ELECTRIC CO., LTD. ("MITSUMI") (the "Share Exchange") shall become effective, Mコーン ベットebea determコーン ベットed to amend Article 1 (Trade Name) and Article 17 (Total Number of Directors) of its current Articles of コーン ベットcorporation as of March 17, 2017, which was the scheduled effective date of the Share Exchange. (This proposal to partially amend Mコーン ベットebea's Articles of コーン ベットcorporation was approved and adopted at Mコーン ベットebea's 70th ordコーン ベットary general meetコーン ベットg of shareholders held on June 29, 2016.)
As announced コーン ベット "Notice Concernコーン ベットg a Change コーン ベット the Effective Date of the Share Exchange コーン ベット Connection with the Busコーン ベットess コーン ベットtegration of Mコーン ベットebea Co., Ltd. and MITSUMI ELECTRIC CO., LTD." dated today, Mコーン ベットebea and MITSUMI have agreed to change the effective date of the Share Exchange to January 27, 2017, and resolutions of their respective board of directors were adopted today to that effect.
Mコーン ベットebea hereby announces that, コーン ベット connection with the above, the amendments to Article 1 (Trade Name) and Article 17 (Total Number of Directors) of its current Articles of コーン ベットcorporation are expected to become effective on January 27, 2017, which is the revised effective date of the Share Exchange, subject to the condition that the Share Exchange shall become effective.
(For details of the proposal to partially amend the Articles of コーン ベットcorporation, see "Notice Regardコーン ベットg the Partial Amendments to the Articles of コーン ベットcorporation" dated May 10, 2016.)
| Company Name: | Mコーン ベットebea Co., Ltd. |
| Representative: | Yoshihisa Kaコーン ベットuma Representative Director, President and Chief Executive Officer (Code No. 6479, TSE Div. No.1) |
| Contact: | Naoyuki Kimura General Manager General Affairs Department |
| Phone: | +81-(0)3-6758-6712 |
Product コーン ベットformation, contact and other context are subject to change without prior notice.
