Investor Presentaiton
(2)
The Company proposes to delete the Special Advisor from Article 25 of the
current Articles of Incorporation as the Company has abolished the position of Special
Advisor appointed based on such article.
2.
Details of amendment
The proposed amendment is as follows:
Current Provisions
Chapter I. General Provisions
Articles 1. to 3. (text omitted)
(Newly established)
Article 4. (text omitted)
Chapter II. Shares
Articles 5. to 9. (text omitted)
Share Handling Regulations
Article 10. The entry or recording in the
Company's Shareholder Register and the
register of stock acquisition rights, the
purchase and sale of shares constituting less
than one unit, and any other handling of
shares and stock acquisition rights shall be
governed by the Share Handling
Regulations established by the Board of
Directors.
Article 11. (text omitted)
Shareholder Register Administrator
Article 12. (text omitted)
2. Shareholder Register Administrator and
the place of business thereof shall be
determined by resolution of the Board of
Directors, and a public notice shall be
given.
3. (text omitted)
Chapter III. General Meeting of
Shareholders
Articles 13. to 19. (text omitted)
(Underlines indicate changes)
Proposed Amendment
Chapter I. General Provisions
Articles 1. to 3. (same as present)
Organs
Article 4. The Company shall have, in
addition to the General Meeting of
Shareholders and Directors, the following
organs:
(1) Board of Directors
(2) Audit and Supervisory Committee
(3) Accounting Auditor
Article 5. (same as present)
Chapter II. Shares
Articles 6. to 10. (same as present)
Share Handling Regulations
Article 11. The entry or recording in the
Company's Shareholder Register and the
register of stock acquisition rights, the
purchase and sale of shares constituting less
than one unit, and any other handling of
shares and stock acquisition rights shall be
governed by the Share Handling
Regulations established by the Board of
Directors or by Directors delegated by
resolution of the Board of Directors.
Article 12. (same as present)
Shareholder Register Administrator
Article 13. (same as present)
2. Shareholder Register Administrator and
the place of business thereof shall be
determined by the Board of Directors or
Director delegated by resolution of the
Board of Directors, and a public notice
shall be given.
3. (same as present)
Chapter III. General Meeting of
Shareholders
Articles 14. to 20. (same as present)
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