Partial Change in the Articles of Incorporation (4362H)
27 Mayo 2011 - 4:48AM
UK Regulatory
TIDM56ID
RNS Number : 4362H
Softbank Corp
27 May 2011
May 27, 2011
Announcement Concerning Partial Change in the Articles of
Incorporation
SOFTBANK CORP. (hereinafter "the Company") announces that its
board of directors passed a resolution today to submit a request
for approval of "Partial Change in the Articles of Incorporation"
to the 31st Annual General Meeting of Shareholders of the Company
scheduled to be held on June 24, 2011. The content and other
outline of this change are as follows.
1. Content of the change in the Articles of Incorporation
The details are as follows.
(Added section underlined)
Existing Articles of Incorporation Proposed Change
-------------------------------------- --------------------------------------
(Purpose) Article 2 The purpose of (Purpose) Article 2 The purpose
the Company shall be to control and of the Company shall be to
maintain the business activities of control and maintain the
the Company by acquiring and owning business activities of the
shares or equity of the companies Company by acquiring and owning
which perform the following business shares or equity of the
activities and foreign companies companies which perform the
which perform business activities following business activities
corresponding to the following: 1. to and foreign companies which
(Omitted) 40. (Newly Added) perform business activities
corresponding to the following:
1. to (Unchanged) 40. 41.
Generation of power utilizing
natural energy, etc. and
management, operation, supply
and sales of its power
2. Reason for the change
To be prepared for the future business development, an addition
shall be made to paragraph 1, Article 2 (Purpose) of the Articles
of Incorporation. The board of directors of the Company will have a
thorough deliberation and resolution in case of actual launch of
the business related to the change.
3. Schedule
Date of Annual General Meeting of Shareholders of the Company
deliberating on the change in the Articles of Incorporation: June
24, 2011
Date of entry into force: June 24, 2011
This information is provided by RNS
The company news service from the London Stock Exchange
END
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