ProtoPROTO CORPORATION


News ReleaseNews Release

May 10, 2013
Notice Regarding the Partial Revision of the Articles of Incorporation

At the Board of Directors' Meeting held on May 10, 2013, PROTO CORPORATION ("the Company") resolved that "the partial revision of the Article of Incorporation" will be discussed at the 35th Ordinary General Meeting of Shareholders held on June 27, 2013. The details are as below.

1. Purpose of the Revision
In consideration of the future development of the business of the Company and its subsidiaries, necessary revisions to Article 2 (Purpose) of the Articles of Incorporation will be made.
2. Details of the Revision
(Amended portions are underlined)
Current Articles of Incorporation Proposed Revision
Article 2 (Purpose)
The purpose of the Company shall be to engage in the following business activities
(1) to (12) (Omitted)
  (New)
  (New)
  (New)
(13) Any other business activities that are incidental to the activities set forth in the preceding items.
Article 2 (Purpose)
(Not revised)
(1) to (12) (Not revised)
(13) Deliver freight transport business and forwarding agency business based on Consigned Freight Forwarding Business Act.
(14) Power generation business and its management and operation. Businesses relating purchase and sale of electricity.
(15) Workplace evaluation and consulting business based on Industrial Safety and Health Act.
(16) Any other business activities that are incidental to the activities set forth in the preceding items.
3. Time Schedule
Date of the 35th Ordinary General Meeting of Shareholders: June 27, 2013
Effective date: June 27, 2013




Back


COPYRIGHT (C) PROTO CORPORATION. ALL RIGHTS RESERVED.