MITSUBISHI MOTORS : Notice on Partial Amendment to Articles of Incorporation (14.3KB)
May 14, 2018 at 05:38 am EDT
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May 14, 2018
Mitsubishi Motors Corporation
Notice on Partial Amendment to Articles of Incorporation
MITSUBISHI MOTORS CORPORATION ("MMC") hereby announces as follows that it passed resolutions at the board of directors meeting held on May 14, 2018, concerning the submission for approval by the 49th Ordinary General Meeting of Shareholders to be held on June 22, 2018 of a proposal for a partial amendment to the Articles of Incorporation.
Particulars
1. Purpose of Amendment to the Articles of Incorporation
In order to conform to the present situation of the Company's business and define the Company's business purpose more clearly as well as to prepare for future business developments and business diversification, it is hereby proposed to amend the business purposes of the Company set forth in Article 3 (Purposes) of the Articles of Incorporation.
2. Details of Amendment to the Articles of Incorporation
The details of the amendment to the Articles of Incorporation are as described in the Attachment.
3. Schedule
Date of the Ordinary General Shareholders Meeting for amendment to the Articles of Incorporation:
June 22, 2018 (scheduled)
Effective date of amendment to the Articles of Incorporation:
June 22, 2018 (scheduled)
End of document
1
The details of the amendment to the Articles of Incorporation are as follows.
(Amendments are underlined.)
Current Articles of Incorporation
Proposed Amendments
Article 1 to Article 2 (Provisions omitted.)
(Purpose)
Article 3. The purpose of the Corporation is to engage in the following businesses:
1. To develop, design, manufacture, assemble, sell and purchase, export and import and otherwise deal in motor vehicles and components thereof and replacement parts and accessories therefor.
2. To develop, design, manufacture, assemble, sell and purchase, export and import and otherwise deal in agricultural machinery and industrial engines, etc., and components thereof and replacement parts and accessories therefor.
(Added)
3. To sell and purchase used motor vehicles and components thereof and replacement parts and accessories therefor.
4. To sell meters, gauges, etc.
5. To carry out the agency business of non-life insurance and of insurance under the Automobile Accident Compensation Security Act.
(Added)
(Added)
(Added)
(Added)
(Added)
6. To carry out the financial business.
(Added)
7. To carry out any business incidental or relating to any of the foregoing.
Article 1 to Article 2 (The same as the current provisions.)
(Purpose)
Article 3. The purpose of the Corporation is to engage in the following businesses:
1. To develop, design, manufacture, assemble, sell and purchase, export and import and otherwise deal in motor vehicles and components thereof and replacement parts and accessories therefor.
2. To develop, design, manufacture, assemble, sell and purchase, export and import and otherwise deal in agricultural machinery and industrial engines, etc., and components thereof and replacement parts and accessories therefor.
3. To develop, design, manufacture, assemble, sell and purchase, export and import and otherwise deal in machine tools, press machinery, casting and forging machinery, machinery and equipment for assembly, metal mold jigs and tools, and measuring machinery.
4. To sell and purchase used motor vehicles and components thereof and replacement parts and accessories therefor.
(Deleted)
5. To carry out the agency business of non-life insurance and of insurance under the Automobile Accident Compensation Security Act.
6. To carry out the construction business, the civil engineering business, the electrical engineering business, the telecommunication engineering business and the machinery and equipment installation business.
7. Information processing, information transmission, information providing, and development, sale and purchase, and lease of software.
8. Transport by land, sea or air, warehousing, and other transportation services related thereto.
9. Sale and purchase, lease, agency and management of real estate.
10. Acquisition, operation and management of facilities with regard to education, healthcare, sports, exhibitions, dining, and accommodation, etc., and stores, etc. attached thereto.
11. To carry out the general leasing business, the leasing agency business, the rental services and the financial business.
12. To carry out consulting, survey, research, technical development and technical guidance relating to any of the foregoing and development, licensing, and sale and purchase of inventions, devices, designs and know-how, etc. relating to any of the foregoing.
13. To carry out any business incidental or relating to any of the foregoing.
Article 4 to Article 45 (Provisions omitted.)
Article 4 to Article 45 (The same as the current provisions.)
End of document
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Disclaimer
Mitsubishi Motors Corporation published this content on 14 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 May 2018 09:37:16 UTC
Mitsubishi Motors Corporation is one of the Japanese leaders of automotive construction. Net sales by activity break down as follows:
- sale of vehicles (98.3%): 937,000 vehicles (brands i-MiEV, Pajero Sport and RVR) sold in 2021/22 and broken down by country between Japan (75,000), Asia (331,000), Europe (131,000), North America (156,000) and other (244,000);
- financial services (1.7%): especially vehicle purchase financing services.
At the end of March 2022, the group had 29 production sites in the world.
Net sales break down geographically as follows: Japan (19.3%), Asia (23.7%), Europe (12.6%), North America (19.5%), Oceania (12.5%) and other (12.4%).
MITSUBISHI MOTORS CORPORATION 
