May 22, 2013 Company name: Murata Manufacturing Co., Ltd ...
murata.com shares articles voting constituting shareholders incorporation amendments accordance provided murata manufacturing www.murata.com
Yumpu.com
May 22, 2013 Company name: Murata Manufacturing Co., Ltd ...
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yumpu.com
<strong>May</strong> <strong>22</strong>, <strong>2013</strong> <strong><strong>Co</strong>mpany</strong> <strong>name</strong>: Name of representative: <strong>Co</strong>ntact: <strong>Murata</strong> <strong>Manufacturing</strong> <strong>Co</strong>., <strong>Ltd</strong>. Tsuneo <strong>Murata</strong> President & Representative Director (<strong>Co</strong>de: 6981, First section of the Tokyo Stock Exchange and the Osaka Securities Exchange) Yutaka Soramoto General Administration Manager (Phone: 075-955-6502) Notice regarding Partial Amendments to the Articles of Incorporation We hereby give notice that the <strong><strong>Co</strong>mpany</strong>, at the meeting of its Board of Directors held today, resolved that the <strong><strong>Co</strong>mpany</strong> shall propose to the 77th Ordinary General Meeting of Shareholders of the <strong><strong>Co</strong>mpany</strong>, to be held on June 27, <strong>2013</strong>, to amend the Articles of Incorporation of the <strong><strong>Co</strong>mpany</strong>. 1. Reasons for the amendments (1) In preparation for diversification of the contents of businesses and future business deployment, the <strong><strong>Co</strong>mpany</strong> proposes to add a business purpose with respect to the purpose in Article 2 of the present Articles of Incorporation. In accordance with this, the item number will be moved down. (2) From the perspective of expansion of the services for the shareholders, the <strong><strong>Co</strong>mpany</strong> proposes to establish Article 10 regarding demand for the sale of shares constituting less than one voting unit, and make necessary amendments corresponding to this, so that the <strong><strong>Co</strong>mpany</strong> may introduce a system for the sale of shares constituting less than one voting unit as provided for in Article 194 of the <strong>Co</strong>mpanies Act. In accordance with this, the numbers of Article 10 and subsequent Articles of the present Articles of Incorporation will each be moved down one position. 2. Details of the amendments The proposed amendments are as follows: Present Articles of Incorporation Article 2 (Purpose) The purpose of the <strong><strong>Co</strong>mpany</strong> shall be to engage in the following businesses: 1.~14. (Text omitted) (Newly added) 15. All businesses which are incidental to or related to those mentioned in the preceding items. (Underlines show amended portions.) Articles of Incorporation after Amendment Article 2 (Purpose) The purpose of the <strong><strong>Co</strong>mpany</strong> shall be to engage in the following businesses: 1.~14. (Unchanged) 15. Generation and supply of electricity 16. All businesses which are incidental to or related to those mentioned in the preceding items.