November 15, 2021
To Whom it May Concern:
Company Name: Kanamic Network Co., Ltd.
Representative: President & Representative
Director, Takuma Yamamoto
(Securities Code: 3939, TSE First Section)
Contact Point: General Manager, Administration
Department, Kenya Wakabayashi
（TEL．03-5798-3955）
Notice Regarding Partial Amendment to the Articles of Incorporation
The Company herby announces that it resolved, at the meeting of its Board of Directors held on November 15, 2021, to place a proposal to partially amend the Articles of Incorporation on the agenda for the Company's 21st annual "Ordinary General Meeting of Shareholders" scheduled to be held on December 22, 2021. The details are as follows.
1．Reason for amending the Articles of Incorporation
In light of plans for diversified business expansion going forward, it is proposed to make necessary amendments to Article 2. (Corporate Purpose).
2．Details regarding proposed amendments to the Articles of Incorporation
The proposed amendments are as follows.
(Underlined portions denote amendments) | ||||
Current Articles of Incorporation | Proposed Amendments | |||
Article 2. (Corporate Purpose) | Article 2. (Corporate Purpose) | |||
The purpose of the Company shall be to conduct the | The purpose of the Company shall be to conduct the | |||
following business. | following business. | |||
1. to 25. | (Text omitted) | 1. to 25. | (Remains the same) | |
(New) | 26. Operation of Pharmacies | |||
(New) | 27. Sale of the following: pharmaceuticals, quasi- | |||
pharmaceutical products, medical equipment, | ||||
hygiene products, nursing care | ||||
supplies/equipment, daily necessities, and other | ||||
products | ||||
(New) | 28. Manufacturing and sale of the following: dietary | |||
supplements, "healthy food products", various | ||||
foodstuffs, and skin care products |
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Current Articles of Incorporation | Proposed Amendments | |||||||||
(New) | 29. | Provide contractually-based clinical trial services | ||||||||
(for pharmaceutical products, quasi- | ||||||||||
pharmaceutical products, skin care products, | ||||||||||
medical devices, and Foods for Specified Health | ||||||||||
(New) | Uses (FOSHU)2) | |||||||||
30. | "Clinical-trial operations support" services for | |||||||||
medical institutions | ||||||||||
(New) | 31. | Operation of fitness clubs | ||||||||
(New) | 32. | Operation of massage clinics, sports facilities, | ||||||||
esthetic salons, osteopathic clinics, chiropractic | ||||||||||
services, acupuncture clinics, and "relaxation | ||||||||||
rooms" | ||||||||||
(New) | 33. | Dietary/wellness management services | ||||||||
(New) | 34. | Online sales / wholesale business | ||||||||
(New) | 35. | Operation of restaurants | ||||||||
(New) | 36. Franchise agreements and management guidance | |||||||||
services related to the preceding items | ||||||||||
26. to 28.(Text omitted) | 37. to 39. | (Remains the same) | ||||||||
29. Operation of restaurants | 40. All other appropriate business | |||||||||
30. All business related to the preceding items | 41. All business related to the preceding items | |||||||||
3．Schedule pertaining to the amendments
Date of the Ordinary General Meeting of Shareholders to which the proposal for the amendments will be submitted: December 22, 2021
Planned Effective Date of amendments: December 22, 2021
Disclaimer: This document has been translated from the Japanese version for reference purposes only. In the event of any discrepancy between this translated document and the Japanese version, the Japanese version shall prevail. The Company assumes no responsibility whatsoever for this translation, the accuracy of this translation, or for direct, indirect or any other forms of damages arising from the translation.
2Translation note: Foods for Specified Health Uses (FOSHU) is a term used by Japan's Ministry of Health, Labor and Welfare. Information can be found here:
mhlw.go.jp/english/topics/foodsafety/fhc/02.html
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