ProtoPROTO CORPORATION


News ReleaseNews Release

May 10, 2017
Notice Regarding the Partial Revision of the Articles of Incorporation

At the Board of Directorsf Meeting held on May 10, 2017, PROTO CORPORATION (gthe Companyh) resolved that gthe Partial Revision of the Articles of Incorporationh will be discussed at the 39th Ordinary General Meeting of Shareholders held on June 27, 2017. The details are as below.
1. Purpose of the Revision

(1)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)To increase the number of auditors specified in Article 30 (Number of Audit & Supervisory Board Members) of the current articles of incorporation from gup to 4h to gup to 5h in order to strengthen and enrich our audit system.

2. Details of the Revision

The contents of the revision are as follows:

(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 (16) (Omitted)
(New)

(17) (Omitted)
   
Article 30 (Number of Audit & Supervisory Board Members)
The Company shall have four (4) or fewer Audit & Supervisory Board Members.
Article 2 (Purpose)
(Not revised)
(1) to (16) (Not revised)
(17) Tasks related to the planning, undertaking, and brokerage of the remodeling and renovation of houses
(18) (Not revised)
   
Article 30 (Number of Audit & Supervisory Board Members)
The Company shall have five (5) or fewer Audit & Supervisory Board Members.
3. Time Schedule
Date of the 39th Ordinary General Meeting of Shareholders: June 27, 2017
Effective date: June 27, 2017




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