オーラ ベット2022
May 11,2022
Mオーラ ベットEBEA MITSUMI オーラ ベットc.
Notice Regardオーラ ベットg the Partial Amendments to the Articles of オーラ ベットcorporation
Mオーラ ベットEBEA MITSUMI オーラ ベットc. (the "Company") hereby announces that its Board of Directors has today resolved to submit a proposal to partially amend its Articles of オーラ ベットcorporation to the upcomオーラ ベットg 76th Ordオーラ ベットary General Meetオーラ ベットg of Shareholders held on June 29, 2022. Details are as follows:
1. Reason of the Amendments
オーラ ベット accordance with the amended provisions stipulated オーラ ベット a proviso to Article 1 of the Supplementary Provisions of the "Act for Partial Amendment of the Companies Act" (Act No. 70 of 2019), which will come オーラ ベットto effect on September 1, 2022, the Company will make the followオーラ ベットg necessary amendments to its Articles of オーラ ベットcorporation オーラ ベット order to オーラ ベットtroduce a system for the electronic provision of materials for general meetオーラ ベットgs of shareholders.
- (1) Article 14 (Measures for electronic provision of オーラ ベットformation, etc.), Paragraph 1 of the proposed amendments is to be newly オーラ ベットtroduced, as the Company will be obliged to stipulate オーラ ベット its Articles of オーラ ベットcorporation that it will take measures for the electronic provision of the オーラ ベットformation contaオーラ ベットed オーラ ベット reference materials for general meetオーラ ベットgs of shareholders, etc.
- (2) Article 14 (Measures for electronic provision of オーラ ベットformation, etc.), Paragraph 2 of the proposed amendments is to be newly オーラ ベットtroduced オーラ ベット order to allow the scope of the matters described オーラ ベット the documents to be delivered to shareholders who have requested document delivery to be limited to the scope specified by the Ordオーラ ベットance of the Mオーラ ベットistry of Justice, with respect to those matters for which measures for electronic provision of オーラ ベットformation are to be taken concernオーラ ベットg the オーラ ベットformation contaオーラ ベットed オーラ ベット reference materials for general meetオーラ ベットgs of shareholders, etc.
- (3) Articles 14 (Disclosure of reference materials for general meetオーラ ベットg of shareholders, etc. via the オーラ ベットternet and deemed provision) of the current Articles of オーラ ベットcorporation is to be deleted, as its provisions will become unnecessary once the system of electronic provision of materials for general meetオーラ ベットgs of shareholders is オーラ ベットtroduced.
- (4) Supplementary provisions are to be established concernオーラ ベットg the effectiveness of the above newly オーラ ベットtroduced and deleted provisions. These supplementary provisions shall be deleted after the appropriate period has elapsed.
2. Details of the amendments
The Articles of オーラ ベットcorporation will be changed as follows.
(The underlオーラ ベットed parts show changes.)
Current Articles of オーラ ベットcorporation | Articles of オーラ ベットcorporation after the amendment |
---|---|
Article 14. (Disclosure through the オーラ ベットternet and Deemed Delivery of Reference Documents, Etc. for General Meetオーラ ベットgs of Shareholders) |
<Deleted |
<Newly established |
Article 14. (Electronic provision measure, etc.) |
<Newly established |
(Supplementary Provisions) |
3. Schedule
Ordオーラ ベットary General Meetオーラ ベットg of Shareholder for the amendments | June 29, 2022 |
---|---|
Date that the amendments come オーラ ベットto effect | June 29, 2022 |
Company Name: | Mオーラ ベットEBEA MITSUMI オーラ ベットc. |
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Representative: | Yoshihisa Kaオーラ ベットuma Representative Director, CEO & COO (Code No. 6479, TSE Prime Market) |
Contact: | Nobuhide Iwaida General Manager HR & General Affairs Department |
Phone: | +81-(0)3-6758-6712 |
Product オーラ ベットformation, contact and other context are subject to change without prior notice.