Translation
April 9, 2021 | |
Company Name: | Warabeya Nichiyo Holdings Co., Ltd. |
Representative: | Hiroyuki Otomo, Representative Director, President |
(Securities code: 2918, Tokyo Stock Exchange First Section) | |
Contact: | Naoshi Asano, Director, Managing Executive Officer |
(Tel: 03-5363-7010) |
Notice of Partial Amendments to the Articles of Incorporation
We hereby announce, as described below, that we have decided to submit a proposal for partial amendment to the Articles of Incorporation at the 57th Annual General Meeting of Shareholders to be held on May 27, 2021.
1. Reason for the amendments:
In order to prepare for future expansion of the scope of our business and business development into new fields, business purposes are to be added and changed in Article 2 (Purpose) of the current Articles of Incorporation.
With the above changes, we will renumber certain articles and make other necessary changes.
2. Details of the amendments:
Details of the amendments are as follows;
(Underlined portions indicate amendments.) | |
Current Articles of Incorporation | Proposed Amendments |
(Purpose) | (Purpose) |
Article 2 | Article 2 |
The purpose of the Company shall be to own the shares or | The purpose of the Company shall be to own the shares or |
equity of a company or companies engaged in the following | equity of a company or companies engaged in the following |
businesses, as well as those of a foreign company or foreign | businesses, as well as those of a foreign company or foreign |
companies engaged in equivalent businesses, thereby having | companies engaged in equivalent businesses, thereby having |
control over or managing the business activities of such | control over or managing the business activities of such |
companies, and also to engage in the following business | companies, and also to engage in the following business |
activities. | activities. |
(1) - (32) (Omitted) | (1) - (32) (Unchanged) |
(33) Education and training business | |
(33) - (38) (Omitted) | (34) - (39) (Unchanged) |
3. Schedule | |
Date of the Annual General Meeting of Shareholders | |
at which the amendments will be proposed: | May 27, 2021 (Scheduled) |
Effective date of amendments: | May 27, 2021 (Scheduled) |
Note: This English translation is provided solely for information purposes. Should there be any discrepancies
between this translation and the Japanese original, the latter shall prevail.