Sansan : Notification Regarding Partial Amendments to the Article of Incorporation
July 26, 2021 at 03:08 am
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July 26, 2021
To whom it may concern:
Company name
Sansan, Inc.
Representative
Chikahiro Terada,
Representative Director & CEO
(Code: 4443 TSE 1st Section)
Contact
Muneyuki Hashimoto,
Director, Executive Officer, CFO
Tel
+81-3-6758-0033
Notification Regarding Partial Amendments to the Article of Incorporation
Sansan, Inc. (the "Company") announced today that, at the Board of Directors Meeting held on July 26, 2021, the Company has resolved to propose the following amendments to the Articles of Incorporation at the 14th Annual General Meeting of Shareholders (the "AGM") to be held on August 31, 2021.
1. Reasons for the Proposal
Following the promulgation and enforcement of the Act for Partially Amending the Industrial Competitiveness Enhancement Act and Other Related Acts (the "Amended Industrial Competitiveness Act"), a listed company is now allowed to hold its general meeting of shareholders without the designation of its place (such as a fully online general meeting of shareholders) through stipulation in its Articles of Incorporation. By amending the Articles of Incorporation to make meaningful use of the Amended Industrial Competitiveness Act, the Company intends to add Article 11, paragraph (2) of the Articles of Incorporation in order to revitalize, streamline, and facilitate general meetings of shareholders. The partial amendments to the Articles of Incorporation by this proposal shall become effective subject to confirmation by the Minister of Economy, Trade and Industry and the Minister of Justice.
2. Details of the Proposed Amendments
The details of the proposed amendments are as follows:
(Amendments are underlined.)
Current Articles of Incorporation
Proposed amendments
Article 11 (Convocation)
Article 11 (Convocation)
An annual general meeting of shareholders of the
(1)An annual general meeting of shareholders of
Company shall be convened within three months
the Company shall be convened within three
after the end of each fiscal year. An extraordinary
months after the end of each fiscal year. An
general meeting of shareholders shall be
extraordinary general meeting of shareholders
convened whenever necessary.
shall be convened whenever necessary.
(Newly established)
(2) The Company may hold its general meeting of
shareholders without the designation of its
place.
3. Schedule
AGM held to approve the amendments to the Articles of Incorporation: August 31, 2021 (Tuesday)
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Disclaimer
Sansan Inc. published this content on 26 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2021 07:07:05 UTC.
Sansan, Inc. is a Japan-based company mainly engaged in the provision of business cards management service and other issues solutions for companies and business person. The Company operates through two business segments. The Sansan segment is mainly engaged in the provision of Sansan service which is a business cards cloud management service for corporate, and the service can convert business cards into data, visualize and share people-to-people connections as information. The Eight segment is mainly engaged in the operation of Eight application used for business cards as a business network service incorporating the mechanism of social networking services.