Elematec : Notice Concerning Partial Amendment of Articles of Incorporation
April 25, 2024 at 12:30 pm IST
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April 25, 2024
To Whom It May Concern
Company
Elematec Corporation
Representative
Chief Executive Officer and Chairman of the Board
Akira Yokode
(Stock Code 2715 The Prime Market of the Tokyo Stock Exchange)
Contact
Managing Director, Director of corporate Division
Masahiro Fukami
(Tel: +81-3-3454-3526)
Notice Concerning Partial Amendment of Articles of Incorporation
Elematec Corporation (hereinafter referred to as the "Company") announces that it was resolved, at the Board of Directors meeting held today, to submit a proposal for the partial amendment of its Articles of Incorporation to the 78th Ordinary General Meeting of Shareholders to be held on June 26, 2024. Please see below for more details.
1. Details of amendment
The business purpose is added to prepare for the expansion and future development of the medical equipment business, which is identified as one of the priority markets in the Medium-term Corporate Strategy "elematec Pro+".
2. Details of amendment
The details of the amendments are as follows. (The amendments are underlined.)
Before amendment
After amendment
Chapter 1. General Provisions
Chapter 1. General Provisions
Article 2 (Purpose)
Article 2 (Purpose)
The purpose of the Company is to engage in the following
The purpose of the Company is to engage in the following
businesses:
businesses:
1. to 8. (omitted)
1. to 8. (as is)
9. Engineering , manufacture, processing and sale of
medical equipment
9. to 18. (omitted)
10. to 19. (as is)
1
3. Schedule
Planned date of the shareholders meeting concerning the amendment of the Articles of Incorporation June 26, 2024
Planned effective date of the partial amendment of the Articles of Incorporation June 26, 2024
2
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Original Document
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Elematec Corporation published this content on
25 April 2024 and is solely responsible for the information contained therein. Distributed by
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25 April 2024 06:58:08 UTC.
Elematec Corp is a Japan-based company mainly engaged in the sale, processing, design and manufacture of electric materials, electronic components and mechanical parts. The Company operates in four regional segments. The Company is engaged in the provision of electrical materials such as substrates, silicon, anisotropic conductive films (ACFs), heat radiation rubbers, high-function films and resins, insulating tapes, high-function adhesives, lens films, anti-reflective materials and inert liquid; electronic components such as connectors, sensors, thermostats, inductors, backlights, fuses and liquid crystal displays (LCDs); mechanical parts such as fiberglass reinforced plastic (FRP) molded products, filters, exterior products, solar panels, power modules and others; other products such as cable accessories, polishing agents, camera monitors and others. The Company operates within the domestic market and to overseas markets, including China, other Asia, Europe and America.