Amada : Notice of Resolutions of the Extraordinary General Meeting of Shareholders （20KB）
December 12, 2019 at 02:31 am EST
Share
December 12, 2019
To our shareholders
Tsutomu Isobe
President (Representative Director)
AMADA HOLDINGS CO., LTD.
200, Ishida, Isehara-shi, Kanagawa, Japan
Notice of Resolutions of
the Extraordinary General Meeting of Shareholders
This is to inform you that the following agenda items were resolved by the Extraordinary General Meeting of Shareholders held on December 12, 2019.
Matters Resolved:
First Item Partial amendments to the Articles of Incorporation
The matter was approved as proposed. The main amendments to the Articles of Incorporation are as follows.
1. Changed the company name from AMADA HOLDINGS CO., LTD. to AMADA CO.,
LTD.
2. Made changes to the business purposes in order for the Company to engage in the
businesses of AMADA CO., LTD.
3. Changed the convener of the meetings of the board of directors from the chairman of the
board of directors to the director and president
The amendments to the Articles of Incorporation shall come into effect on April 1, 2020, the
effective date of the absorption-type merger, in which the Company will be the surviving
company and AMADA CO., LTD., a wholly owned subsidiary of the Company, will be the
company to be absorbed, subject to the condition that this merger takes effect.
Second Item
Election of two (2) Directors
The matter was approved as proposed. Toshinori Kurihara and Yukihiro Fukui have been newly
elected as Directors.
The date of appointment of both of Messrs. Kurihara and Fukui shall be April 1, 2020.
Third Item
Election of one (1) Audit & Supervisory Board Member
The matter was approved as proposed. Kotaro Shibata has been newly elected as Audit &
Supervisory Board Member.
The date of appointment of Mr. Shibata shall be April 1, 2020.
1
Attachments
Original document
Permalink
Disclaimer
Amada Holdings Co. Ltd. published this content on 12 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 December 2019 07:30:04 UTC
Amada Holdings Co. Ltd. specializes in manufacturing, renting and marketing processing machines. The group also provides maintenance and repair services. Net sales break down by family of products as follows:
- metallurgy machines (80.3): primarily laser and welding machines, cutting and degreasing machines, bending and pressing machines;
- machine tools (19.3%): sawing machine, grinders, etc.;
- other (0.4%).
Net sales are distributed geographically as follows: Japan (45.5%), China (4.1%), Asia (10.1%), Europe (18.7%) and North America (21.6%).
AMADA HOLDINGS CO. LTD. 
