To whom it may concern
May 9, 2018
Company name : DAIKYO INCORPORATED
Representative
: Akira Yamaguchi : Representative Executive Officer, President
Securities code Listing Contact
: 8840
: First Section, Tokyo Stock Exchange
: Koichi Hinago, General Manager, : Group Corporate Planning Department
Announcement of Partial Amendments to the Articles of Incorporation
DAIKYO INCORPORATED (the "Company) hereby announces that the Company has resolved at its Board of Director's meeting held on May 9, 2018, to submit a proposal for the Partial Amendments to the Articles of Incorporation of the Company at the 94th Ordinary General Meeting of Shareholders of the Company, to be held on June 22, 2018. Details are as follows.
1. Reason for amendments
In conjunction with the management plan and the current situation of business activities being developed at the Company and its subsidiaries, in order to express our business activities more appropriately and clearly, we have conducted a full review of the description of the purposes prescribed in Article 2 of the Articles of Incorporation and have added new business, and have also deleted business that we are no longer conducting.
2. Details of the amendment of the Articles of Incorporation
Details of the amendments are as follows.
(Underlines reflect the amendments)
Current Articles of Incorporation | Proposed changes |
(Purpose) Article 2. The purpose of the Company shall be to engage in the following business activities: (1) Real estate purchase and sale, brokerage, leasing, management, and appraisal services, and other real estate operations (2) Development and construction of residential and other properties | (Purpose) Article 2. The purpose of the Company shall be to engage in the following business activities: (1) Development, sales and purchase, leasing, lease management, brokerage, and appraisal of various forms of real estate, including residential real estate such as condominiums and detached houses, as well as offices, commercial facilities, and land. (2) Contracting, design, supervision, and construction for various forms of construction work, including new buildings, interiors, repairs, civil engineering, and electrical equipment, etc. |
| (3) Management of condominiums (4) Maintenance and management of various forms of real estate and facilities, etc. (5) Security
(9) Operation and accommodation management of accommodations and other facilities (10) Insurance solicitation (11) Type II financial instrument business and specified joint real estate ventures (12) Holding, investment, management, and trading of marketable securities and equity interests, etc. as well as other investments (13) Consigned Freight Forwarding |
(14) All businesses that are incidental or related to those mentioned above | (14) Worker dispatch
|
3. Schedule
Shareholders' meeting to approve amendments to the Articles of Incorporation: June 22, 2018(scheduled)
Effective date of amendments to the Articles of Incorporation: June 22, 2018(scheduled)
Disclaimer
This document was prepared in English for convenience purposes only. The original Japanese document shall
take precedence in the event of any discrepancies arising from the translations or interpretations contained in this document.
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Disclaimer
Daikyo Inc. published this content on 09 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 May 2018 15:10:02 UTC