Contents of this filing
Article 11 of the current Articles of Incorporation (Record Date for the Annual General Meeting of Shareholders) will be deleted in its entirety, and Articles 12 through 37 will accordingly be renumbered as Articles 11 through 36. The amendments are conditional on the proposal to approve the share exchange agreement being approved at this Extraordinary General Meeting of Shareholders and the share exchange taking effect.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | Article 11 of the current Articles of Incorporation (Record Date for the Annual General Meeting of Shareholders) will be deleted in its entirety, and Articles 12 through 37 will accordingly be renumbered as Articles 11 through 36. The amendments are conditional on the proposal to approve the share exchange agreement being approved at this Extraordinary General Meeting of Shareholders and the share exchange taking effect. |
Items this document does not state (7)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Following the effective date of the share exchange, JX Advanced Metals Corporation will become the Company's sole shareholder, eliminating the need to establish a record date for voting rights at the annual general meeting of shareholders. The amendments will also facilitate administrative procedures related to convening the annual general meeting of shareholders and other matters.