[Translation]
February 15, 2018
Company Name | |
Representative | Masaki Oga |
President and Representative Director | |
Securities code | 2501 |
Listed on | Tokyo Stock Exchange |
Sapporo Securities Exchange | |
Inquiries | Toshihiko Umezato |
Corporate Communication Department | |
Tel: +81-3-5423-7407 |
Sapporo Holdings Limited
Notice Concerning Partial Amendments of the Articles of Incorporation
Sapporo Holdings Limited (the "Company"), at its Board of Directors' meeting held today, resolved to submit a proposal for "Partial Amendments of the Articles of Incorporation" to the 94th Ordinary General Meeting of Shareholders to be held on March 29, 2018.
1.
Reasons for the Amendments
In conjunction with the abolition of the Senior Adviser System to strengthen and enhance the corporate governance of the Company, the provision with respect to the Senior Advisers set forth in Article 22 of the current Articles of Incorporation is required to be changed.
2.
Details of changes
Details of the changes are as appended.
3.
Schedule
March 29, 2018 (tentative) | Date for General Meeting of Shareholders to |
• | |
change the Articles of Incorporation | |
March 29, 2018 (tentative) | Effective Date of the change in the Articles of |
• | |
Incorporation |
End
(Attachment)
(Amendments are underlined)
Current Articles of Incorporation | Proposed Amendments |
Chapter 4 Directors and Board of Directors (Representative Director, Executive Directors and Senior Advisers) Article 22 Directors who shall represent the Company shall be elected by resolution of the Board of Directors. The Company may appoint one Chairman and one President, respectively, and one or more Vice Presidents, Executive Managing Directors and Managing Directors by resolution of the Board of Directors. The Company may appoint one or more Senior Advisers by resolution of the Board of Directors. | Chapter 4 Directors and Board of Directors (Representative Director and Executive Directors) Article 22 Directors who shall represent the Company shall be elected by resolution of the Board of Directors. The Company may appoint one Chairman and one President, respectively, and one or more Vice Presidents, Executive Managing Directors and Managing Directors by resolution of the Board of Directors. |
End
Sapporo Holdings Limited published this content on 15 February 2018 and is solely responsible for the information contained herein.
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