SANKYONoticeconcerningPartialAmendmentstotheArticlesofIncorporation
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SANKYONoticeconcerningPartialAmendmentstotheArticlesofIncorporation

May29,2009ForImmediateRelease

Listedcompanyname:Representative:

SANKYOCO.,LTD.AkihikoSawaiPresident&COO(TSE1stSec.Code6417)

Contact:

KimihisaTsutsuiDirector&SeniorExecutiveOperatingOfficerTEL.:+81-3-5778-7773

NoticeconcerningPartialAmendmentstotheArticlesofIncorporation
SANKYOCo.,Ltd.todayannouncedthatatameetingoftheboardofdirectorsoftheCompanyheldonMay26,2009,itwasdecidedtoproposepartialamendmentstotheArticlesofIncorporationtothe44thordinarygeneralmeetingofshareholderstobeheldonJune26,2009.Detailsaredescribedbelow.

1.(1)

ReasonforAmendmentsThe“LawforPartialAmendmentstotheLawConcerningBook-EntryTransferofCorporateBondsandOtherSecuritiesforthePurposeofStreamliningtheSettlementofTradesofStocksandOtherSecurities”(hereinafterreferredtoasthe“SettlementStreamliningLaw”)wentintoeffectonJanuary5,2009.SincesharesofallcompanieslistedonJapanesestockexchangesweredematerializedinresponsetotheenforcementoftheSettlementStreamliningLaw,weproposetodeletetheprovisionoftheArticlesofIncorporationreferringtotheissuanceofsharecertificatesoftheCompany.Wealsoproposetodeletesometermsrelatedtotheexistingdepositoryandbook-entrytransfersystem,andamendthenumberingofsomeArticles.ItisstipulatedinArticle221oftheCorporateLawofJapanthat,theregisteroflostsharecertificatesisrequiredtobepreparedandretainedforoneyearfromthedatefollowingthedateoftheimplementationoftheSettlementStreamliningLaw.TheCompanywillnothandlethebusinesseswithrespecttotheretentionoftheregisteroflostsharecertificatesandregistrationoflostsharecertificates.Thereforeweproposetodeletethetermsrelatedtotheregistrationoflostsharecertificates,andestablishrequiredprovisionsconcerningtheregistrationoflostsharecertificatesandeffectiveperiodoftheprovisionintheSupplementaryProvisions.DetailsofAmendments

(2)

2.

Detailsoftheamendmentsaredescribedintheattachment.3.Schedule

DateonwhichthegeneralmeetingofshareholdersforamendmentstotheArticlesofIncorporationistobeheld:June26,2009(Friday)DateonwhichtheamendmentstotheArticlesofIncorporationareexpectedtotakeeffect:June26,2009(Friday)

ThismaterialisanEnglishtranslationofJapaneseannouncementmadeonMay29,2009.AlthoughtheCompanyintendedtofaithfullytranslatetheJapanesedocumentintoEnglish,theaccuracyandcorrectnessofthistranslationarenotguaranteed.

1


(Attachment)

(Underlinedpartsareamended.)CurrentArticlesofIncorporation(IssuanceofShareCertificates)Article7.TheCompanyshallissuesharecertificatesrepresentingtheCompany’sshares.(AcquisitionofOwnShares)Article7.(Unchanged)ProposedAmendment(Deleted)

(AcquisitionofOwnShares)Article8.(Omitted)

(NumberofSharesConstitutingOneUnitofStockandNon-IssuanceofShareCertificatesRepresentingSharesLessThanOneUnitofStock)Article9.2.(Omitted)TheCompanyshallnotissuesharecertificatesrepresentingsharesconstitutinglessthanoneunitofstock(hereinafterreferredtoas“sharesoflessthanoneunit”);provided,however,thatthisprovisionshallnotapplytothemattersotherwiseprovidedforintheShareHandlingRegulations.

(NumberofSharesConstitutingOneUnitofStock)

Article8.

(Unchanged)(Deleted)

(RightswithRespecttoSharesofLessThanOneUnit)Article10.Ashareholder(includingabeneficialshareholder;hereinafterthesameinterpretationshallapply)whoholdssharesoflessthanoneunitmaynotexerciserightswithrespecttosuchsharesotherthanthosespecifiedinthefollowingsections:(1)to(4)(Omitted)

(RightswithRespecttoSharesofLessThanOneUnit)Article9.Ashareholderwhoholdssharesoflessthanoneunitmaynotexerciserightswithrespecttosuchsharesotherthanthosespecifiedinthefollowingsections:


 情報提供元:http://www.sankyo-fever.co.jp/ir/pdf/press20100204_4en.pdf
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