Sony Pixel Power calrec Sony

Notice Regarding Partial Changes to Articles of Incorporation

13/05/2022

May 13,2022

-- KDDI Corporation

KDDI Corporation (KDDI) hereby announces that at the meeting of the Board of Directors held today, it resolved to submit the proposal Partial Changes to the Articles of Incorporation for approval at the Annual Meeting of Shareholders scheduled to be held on June 22, 2022.

1. Reason for Proposal The amended provisions stipulated in the proviso of Article 1 of the supplementary provisions of the Act Partially Amending the Companies Act (Act No. 70 of 2019) will come into force on September 1, 2022. Accordingly, in order to prepare for the introduction of the system for electronic provision of materials for General Shareholders Meetings, the Articles of Incorporation of the Company shall be amended as follows.

(1)

The proposed Article 17, Paragraph 1 stipulates that the Company takes electronic provision measures for information contained in the Reference Documents for the General Shareholders Meeting, etc.

(2)

The purpose of the proposed Article 17, Paragraph 2 is to establish a provision to limit the scope of matters to be included in the paper copy to be sent to shareholders who have requested it.

(3)

The provisions related to the Internet Disclosure and Deemed Provision of Reference Documents for General Shareholders Meeting (Article 17 of the current Articles of Incorporation) will become unnecessary and will therefore be deleted.

(4)

In line with the above establishment and deletion of the provisions, supplementary provisions related to the effective date, etc. shall be established.

2. Description of Changes The changes are as follows.

(Changes are underlined.) PresentProposed articles

Article 1.-16. (Details omitted) Article 1.-16 (Not changed)

Article 17. (Deemed Provision of Reference Documents, etc. for a Meeting of Shareholders by Using the Internet as Disclosure)

The Company may deem to have provided the information relating to the items to be entered or indicated in reference documents for Meetings of Shareholders, business reports, financial statements, and consolidated financial statements regarding the convocation of a Meeting of Shareholders to the shareholders by disclosing them using the Internet, as stipulated by the applicable Ordinances of the Ministry of Justice.

(Deleted)

(Newly Established) Article17. (Measures for providing information in electronic format, etc.)

When the Company convenes a General Meeting of Shareholders, it shall take measures for providing information that constitutes the content of reference materials for the General Meeting of Shareholders, etc. in electronic format.

2. Among items for which the measures for providing information in electronic format will be taken, the Company may exclude all or some of those items designated by the Ministry of Justice Order from statements in the paper-based documents to be delivered to shareholders who requested the delivery of paper-based documents by the record date of voting rights.

Article 18.-41. (Details omitted) Article 18.-41 (Not changed)

(Newly Established) (Supplementary Provisions)

1. The deletion of Article 17 (Internet Disclosure and Deemed Provision of Reference Documents for General Shareholders Meeting) of the Articles of Incorporation before amendment and the establishment of the Article 17 (Measures for Electronic Provision, etc.) shall come into effect on September 1, 2022.

2. Notwithstanding the provisions of the preceding paragraph, Article 17 of the Articles of Incorporation shall remain in force with respect to a General Shareholders Meeting to be held on a date within six months from September 1, 2022.

3. These supplementary provisions shall be deleted after the lapse of six months from September 1 2022 or the lapse of three months from the date of the General Shareholders Meeting set forth in the preceding paragraph, whichever is later.

3. Date of amendments

June 22, 2022 (scheduled):

38th Ordinary General Meeting of Shareholders

June 22, 2022 (scheduled):

Effective Date of the Amendment

The information contained in the articles is current at the time of publication.

Products, service fees, service content and specifications, contact information, and other details are subject to change without notice.
LINK: https://news.kddi.com/kddi/corporate/english/ir-news/2022/05/13/6053.h...
See more stories from kddi

More from KDDI

09/06/2022

Mitsui and KDDI Establish New Company (GEOTRA) to Promote City DX Using AI and Analyses of Personal Activity

New Company Will Contribute to Smart City Development by Providing Platform and ...

13/05/2022

KDDI Digital Divergence Holdings Launched

May 13,2022 KDDI Corporation KDDI Agile Development Center Split Off to Enhance Agile Development Business On May 12, 2022, KDDI established an intermediar...

13/05/2022

KDDI VISION 2030 and Mid-Term Management Strategy Devised

May 13,2022 -- KDDI Corporation upon sustainability management that aims to achieve the sustainable growth of society and the enhancement of corporate valu...

13/05/2022

Notice Regarding Partial Changes to Articles of Incorporation

May 13,2022 -- KDDI Corporation KDDI Corporation (KDDI) hereby announces that at the meeting of the Board of Directors held today, it resolved to submit the ...

13/05/2022

Financial Results for the Fiscal Year Ended March 2022

May 13,2022 KDDI Corporation KDDI announced the financial results for the fiscal year ended March 2022. Summary In the fiscal year ended March 31, 2022, con...

28/02/2022

Sony and KDDI Succeed at using 5G Standalone for PlayStation (R) Game Streaming and 8K Live Streaming

Technological demonstrations to collaboratively create business and entertainmen...

21/02/2022

Japan's First Live Broadcast of "ABEMA" will be launched on 5G SA

February 21,2022 -- KDDI Corporation 5G SA commercially available for corporate customers starting February 21 On February 21, 2022, KDDI, in collaboratio...

18/02/2022

KDDI Successfully Turns on the World's First 5G Standalone Open RAN Site Powered by vRAN in Japan

Using Open RAN architecture powered by vRAN, KDDI accelerates the delivery of en...

15/02/2022

JAL and KDDI Collaborate to Create Social Infrastructure for Drones

Utilizing JALs Flight Safety Technology and Expertise in KDDIs Unmanned Aerial Traffic Management System to Promote Transformation into a Digital Society Ja...

28/01/2022

Establishment of KDDI SmartDrone Inc.

January 28,2022 KDDI Corporation Contribute to resolve social issues by providing new value through drones KDDI established a consolidated subsidiary (wholl...

28/01/2022

Financial Results for the Third Quarter of the Fiscal Year Ending March 2022

January 28,2022 KDDI Corporation KDDI announced the financial results for the third quarter of the fiscal year ending March 2022. Summary In the third quart...

11/01/2022

JAXA Selects a Consortium to Study Navigation and Communication Technology Development for Lunar Surface Activities

A Study of Developing Lunar Navigation Satellite System and Lunar-Earth Communic...

16/11/2021

KDDI&Supership to launch next-generation digital advertising platform that prioritizes customer privacy

Reaching lifestyle relevant audiences at scale without cookies KDDI Corporat...

09/11/2021

KDDI launches KDDI Green Partners Fund to promote carbon neutrality

Innovating with green startup partners to address climate change KDDI Corporation October 27,2021 -- KDDI, in collaboration with SBI Investment Co., Ltd...

29/10/2021

Financial Results for the First Half of the Fiscal Year Ending March 2022

October 29,2021 KDDI Corporation KDDI announced the financial results for the first half of the fiscal year ending March 2022. Summary In the first half of ...

27/09/2021

Data is accumulated by povo, daily shopping and service use "#Giga Katsu" to be launched

KDDI Corporation Okinawa Cellular Telephone Company September 13,2021 -- At ...

13/09/2021

KDDI selects SpaceX's Starlink for cellular backhaul

KDDI Corporation September 13,2021 KDDI CORPORATION (Headquarters: Chiyoda, Tokyo, President: Makoto Takahashi, KDDI) announces that it has selected Starlink ...

30/07/2021

Financial Results for the First Quarter of the Fiscal Year Ending March 2022

July 30,2021 KDDI Corporation KDDI announced the financial results for the first quarter of the fiscal year ending March 2022. Summary In the first quarter ...

29/07/2021

A whitepaper aiming at realization of End-to-End Network Slicing is published by KDDI led taskforce in GSMA

KDDI Corp. June 25,2021 Tokyo, June 25, 2021 KDDI led the GSMA [ 1] taskforce...

06/07/2021

Launching Global IoT Access in the KDDI IoT Worldwide Architecture

Enabling roaming with KDDI in many countries and regions worldwide KDDI Corporation June 24,2021 -- Tokyo, June 24, 2021 KDDI will begin offering servic...

14/05/2021

Notice Regarding the Passing Away of Outside Audit & Supervisory Board Member and Notice of Nominees for Directors (Resolution planned, June 23, 2021)

May 14,2021 KDDI Corporation On April 28, 2021, Mr. Shin Honto, Outside Audit & Supervisory Board Member of KDDI Corporation (KDDI), passed away and, as a res...

14/05/2021

Financial Results for the Fiscal Year Ended March 2021

May 14,2021 KDDI Corporation KDDI announced the financial results for the fiscal year ended March 2021. Summary In the fiscal year ended March 31, 2021, con...

05/03/2021

New Interoperability Trial of Open and Disaggregated 5G Access Equipment

Accelerating Lower Network Building Cost by Open and Disaggregated Technologies KDDI CORPORATION KDDI Research, Inc. MobiCom Corporation LLC The Telecom...

29/01/2021

Financial Results for the Third Quarter of the Fiscal Year Ending March 2021

January 29,2021 KDDI Corporation KDDI announced the financial results for the third quarter of the fiscal year ending March 2021. Summary In the third quart...

16/12/2020

KDDI To Launch "AWS Wavelength" On December 16, Offering Ultra Low Latency on the 5G Network Edge

Creating New Business Models KDDI CORPORATION December 16,2020 -- KDDI, ...

31/10/2020

Agreement on New Business and Capital Alliance between Toyota Motor Corporation and KDDI Corporation

October 30,2020 -- Toyota Motor Corporation KDDI Corporation - Strengthen...

31/10/2020

Financial Results for the First Half of the Fiscal Year Ending March 2021

October 30,2020 KDDI Corporation KDDI announced the financial results for the first half of the fiscal year ending March 2021. Summary In the first half of ...

23/09/2020

Successful Demonstration of End-to-End Network Slicing in 5G Standalone Network

-Enabling the provision of quality control and low latency communications according to application or requirements by virtual 5G network partitioning- KDDI ...

07/09/2020

Formulation of "KDDI Accelerate 5.0," with the Aim of Creating a Resilient Future Society in the "New Normal" Era

Accelerating Society 5.0 with 5G by promoting R&D for technologies in seven fiel...

01/08/2020

Financial Results for the First Quarter of the Fiscal Year Ending March 2021

July 31,2020 KDDI Corporation KDDI announced the financial results for the first quarter of the fiscal year ending March 2021. Summary In the first quarter o...

22/07/2020

Mazda Receives Support as the Car Maker Expands its Connected Services Worldwide

KDDI to start providing high-quality and reliable global communication worldwide from autumn 2020 KDDI Corporation July 14,2020 Tokyo, July 14, 2020 Mazd...

11/06/2020

Establishment of and Participation in the ESG Disclosure Study Group Comprised of 19 Companies in the Private Sector

KDDI Corporation June 11,2020 Tokyo, June 11, 2020 KDDI Corporation today anno...

14/05/2020

Notice of Nominees for Directors (Resolution planned, June 17, 2020)

May 14,2020 KDDI Corporation KDDI Corporation resolved at a meeting of the Board of Directors held today to change (newly-appointed, retirement) a director an...

14/05/2020

Financial Results for the Fiscal Year Ended March 2020

May 14,2020 KDDI Corporation KDDI announced the financial results for the fiscal year ended March 2020. Summary In the fiscal year ended March 31, 2020, cons...

13/04/2020

KDDI and LG Uplus launch CIRC's Drone G6.0Friendly to Smart-Drone Platformsin Japan and South Korea

The Autonomous drone is lightweight and highly resistant to dust and water ...

03/04/2020

Introducing UNLIMITED WORLD au 5G: Fifth-Generation Mobile Communication Service "au 5G" to Kick Off on March 26

KDDI Corporation March 23,2020 On March 26, 2020, KDDI and Okinawa Cellular wi...

01/04/2020

KDDI Corporation and SoftBank Corp. Establish Joint Venture to Promote the Rapid Build-out of 5G Networks in Japan's Rural Areas

KDDI Corporation SoftBank Corp. April 1,2020 KDDI Corporation (KDDI) and Soft...

26/02/2020

KDDI to Promote Telecom Infra Project

Driving development of next-generation telecommunication infrastructure technologies in open community Telecom Infra Project KDDI Corporation February 26...

01/02/2020

Notice Relating to Revision of Dividend Forecast for the Year Ending March 31, 2020

January 31,2020 KDDI Corporation KDDI Corporation (KDDI) resolved at a meeting...

01/02/2020

Financial Results for the Third Quarter of the Fiscal Year Ending March 2020

January 31,2020 KDDI Corporation KDDI announced the financial results for the third quarter of the fiscal year ending March 2020. Summary In the third quarte...

10/01/2020

KDDI begins sales of ABBYY OCR software in Asia, North America, Europe and Australia regions

Automation of paper form data entry through OCR and RPA KDDI Corporation J...

29/11/2019

Kazuo Inamori, Global Entrepreneur and Philanthropist, Receives Honorary Knighthood from HM the Queen Elizabeth

KYOCERA Corporation KDDI CORPORATION Japan Airlines Co., Ltd. INAMORI FOUNDAT...

01/11/2019

Financial Results for the First Half of the Fiscal Year Ending March 2020

November 1,2019 KDDI Corporation KDDI announced the financial results for the first half of the fiscal year ending March 2020. Summary In the first half of t...

19/09/2019

KDDI Joins Merpay, LINE Pay, and NTT DOCOMO's Merchant Alliance "Mobile Payment Alliance (MoPA)"

KDDI Corporation September 18,2019 -- Merpay, Inc. (Merpay), LINE Pay Corpora...

28/08/2019

Open Innovation Fund No. 3 Invests in Micro-Mobility Sharing Service Startup Neutron Holdings (Lime)

Bringing an electric scooter sharing service to underpin smart cities KDDI ...