- For Print
- May 30, 2013
Listed Company Name:¾«¶«Ó°Òµ.
Representative:Haruo Naito Director, President & CEO
Headquarters:4-6-10 Koishikawa,Bunkyo-ku, Tokyo
Securities Code:4523
Listed Locations:First Sections of the Tokyo Stock Exchange
& the Osaka Securities Exchange
Inquiries:Sayoko Sasaki Vice President,
Corporate Affairs Phone 81-3-3817-5120
At the Board of Directors meeting held on May 13, 2013, ¾«¶«Ó°Òµ. (Headquarters: Tokyo, President & CEO: Haruo Naito) resolved to propose a partial amendment to the Articles of Incorporation at the 101st Ordinary General Meeting of Shareholders to be held on June 21, 2013.
Remarks:
1. The reasons for the changes
- 1)Change to adopt the share increase system for odd-lot shares.
The change is to offer the convenience of more choices to shareholders in the framework for making shares less than 1 share unit (odd-lot shares) into a share unit through the adoption of a share increase system as an addition to the existing odd-lot share purchasing system.
- 2)Change to make it possible for the Board of Directors to establish the titles and address terms of Corporate Officers.
The change is to enable flexible response to further progress in the globalization of the Company's business activities as well as changes in the managerial environment, and enable the Board of Directors to establish the titles and address terms of Corporate Officers in an agile manner in their meetings.
2. The content of the changes
(Changes are underlined.)
Existing Articles of Incorporation | Proposed change |
---|---|
(Rights to odd-lot shares)
(President)
|
(Rights to odd-lot shares)
(Share increase for odd-lot shares)
(Corporate Officer with Title)
|
3. Schedule
Ordinary General Meeting of Shareholders | June 21, 2013 (planned) |
---|---|
Effective date | June 21, 2013 (planned) |