MIRAIT ONE : Notice Regarding Partial Amendments to the Articles of Incorporation
May 23, 2024 at 01:05 pm IST
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(Translation)
May 23, 2024
Company name: MIRAIT ONE Corporation
Representative: Toshiki Nakayama, President and CEO (TSE Prime Section Code No. 1417)
Inquiries: Hiroshi Wakimoto, Director and General Manager
of General Affairs and Human Resources (Phone: +81-3-6807-3111)
Notice Regarding Partial Amendments to the Articles of Incorporation
We hereby notify that at the meeting of the Board of Directors held today, we resolved to submit the following proposal on the "Partial Amendments to the Articles of Incorporation" to the 14th Annual General Meeting of Shareholders scheduled on June 25, 2024:
1. Reason for amendment:
Necessary changes will be made to Article 2 (Purpose) of the current Articles of Incorporation to accommodate the future expansion of the Company group's business scope and the consolidation of Kokusai Kogyo Co., Ltd.
In order to streamline the Board of Directors and accelerate decision-making in response to changes in the business environment, the maximum number of directors in Article 19 (Number of Directors) of the current Articles of Incorporation will be changed from 21 to 15.
In conjunction with the above changes, necessary changes will be made to improve the number of articles of incorporation.
2. Details of amendment
The amendment is as follows:
(Underlines indicate amendment)
Current bylaws
Proposed amendement
Chapter 1 General Provisions
Chapter 1 General Provisions
Article 2 (Purpose)
Article 2 (Purpose)
(1) - (3)
(Sentences omitted)
(1) - (3)
(no change)
(4) Surveying, designing, consulting and
(4) Surveying, research,designing, consulting
equipment related to each of the preceding
related to each of the preceding items, as well
items, as well as sales, leasing, production,
as sales, leasing, production, maintenance, and
maintenance, and import/export of equipment
import/export of equipment and machinery
and machinery
(5) - (13)
(no change)
(5) - (13)
(Sentences omitted)
(14) Production, processing, and cultivation
(14)Antique business
guidance of agricultural products, licensing and
sales of cultivation technology, and consulting
business related thereto
(15)Antique business
(16)-(23)(numbers are renumbered hereafter)
(15) - (22)
(Sentences omitted)
(Omitted)
(Omitted)
Chapter 4 Directors and Board of Directors
Chapter 4 Directors and Board of Directors
Article 19 (Number of Directors)
Article 19 (Number of Directors)
The number of directors of the Company
The number of directors of the Company
(including directors who are members of the
(including directors who are members of the
Audit Committee) shall not exceed fifteen (15).
Audit Committee) shall not exceed twenty-one
2 (no change)
(21).
2 (Sentences omitted)
3. Schedule
Date of the General Meeting of Shareholders to amend the Articles of Incorporation: June 25, 2024 (scheduled)
Effective date of the amendment to the Articles of Incorporation: June 25, 2024 (scheduled)
End
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MIRAIT Holdings Corporation published this content on
23 May 2024 and is solely responsible for the information contained therein. Distributed by
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23 May 2024 07:34:05 UTC.
Mirait One Corp is a Japan-based holding company mainly engaged in the nippon telegraph and telephone (NTT) business, multicareer business, environment and social innovation business, as well as information communications technology (ICT) solution business. The Company operates through seven segments, including MIRAIT, MIRAIT Technologies, Lantrovision, TTK, Solcom and Shikokutsuken, Seibu Construction. The seven segments are involved in the information communication engineering, electrical equipment works and air condition maintenance business. The Company is also engaged in the communication infrastructure business, global business, and mobile network business.
MIRAIT ONE CORPORATION 
