Kanamic Network : Notice Regarding Partial Amendment to the Articles of Incorporation
November 15, 2021 at 01:10 am EST
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November 15, 2021
To Whom it May Concern:
Company Name: Kanamic Network Co., Ltd.
Representative: President & Representative
Director, Takuma Yamamoto
(Securities Code: 3939, TSE First Section)
Contact Point: General Manager, Administration
Department, Kenya Wakabayashi
（TEL．03-5798-3955）
Notice Regarding Partial Amendment to the Articles of Incorporation
The Company herby announces that it resolved, at the meeting of its Board of Directors held on November 15, 2021, to place a proposal to partially amend the Articles of Incorporation on the agenda for the Company's 21st annual "Ordinary General Meeting of Shareholders" scheduled to be held on December 22, 2021. The details are as follows.
1．Reason for amending the Articles of Incorporation
In light of plans for diversified business expansion going forward, it is proposed to make necessary amendments to Article 2. (Corporate Purpose).
2．Details regarding proposed amendments to the Articles of Incorporation
The proposed amendments are as follows.
(Underlined portions denote amendments)
Current Articles of Incorporation
Proposed Amendments
Article 2. (Corporate Purpose)
Article 2. (Corporate Purpose)
The purpose of the Company shall be to conduct the
The purpose of the Company shall be to conduct the
following business.
following business.
1. to 25.
(Text omitted)
1. to 25.
(Remains the same)
(New)
26. Operation of Pharmacies
(New)
27. Sale of the following: pharmaceuticals, quasi-
pharmaceutical products, medical equipment,
hygiene products, nursing care
supplies/equipment, daily necessities, and other
products
(New)
28. Manufacturing and sale of the following: dietary
supplements, "healthy food products", various
foodstuffs, and skin care products
1
Current Articles of Incorporation
Proposed Amendments
(New)
29.
Provide contractually-based clinical trial services
Date of the Ordinary General Meeting of Shareholders to which the proposal for the amendments will be submitted: December 22, 2021
Planned Effective Date of amendments: December 22, 2021
Disclaimer: This document has been translated from the Japanese version for reference purposes only. In the event of any discrepancy between this translated document and the Japanese version, the Japanese version shall prevail. The Company assumes no responsibility whatsoever for this translation, the accuracy of this translation, or for direct, indirect or any other forms of damages arising from the translation.
2Translation note: Foods for Specified Health Uses (FOSHU) is a term used by Japan's Ministry of Health, Labor and Welfare. Information can be found here:
mhlw.go.jp/english/topics/foodsafety/fhc/02.html
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Kanamic Network Co. Ltd. published this content on 15 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 November 2021 06:09:09 UTC.
Kanamic Network Co Ltd is a Japan-based Company engaged in the building of information sharing platforms and healthcare platforms in the medical, nursing, and health fields. The Company provides four kinds of services. The Kanamic Cloud Service provides cloud services, including information sharing platforms, nursing care management systems, and childcare support systems, to medical and nursing care workers include municipal government employees, doctors, nurses, care managers, and nursing care service providers. The Platform Service provide content services, such as Internet advertisement distribution that provide useful information to medical and nursing care workers. The Healthy Life Extension Service operates and franchises fitness gyms. The Other Services include customized development for major customers, project contracting for the government, consultation services for regional development projects, and other businesses related to Kanamik Cloud Services.
KANAMIC NETWORK CO.,LTD 
