May 11,2023
-- 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 39th Annual Meeting of Shareholders scheduled to be held on June 21, 2023.
1. Reason for Proposal The partial changes will be made to add pharmacies, to the business purpose listed in Article 2 in the current Articles of Incorporation of KDDI in order to prepare for our future pharmaceutical sales business expansion.
2. Description of Changes The changes are as follows.
(Changes are underlined.) PresentProposed articles
Article 1. (Details omitted) Article 1. (Not changed)
Article 2. (Purpose)
The purpose of the Company shall be to engage in the following businesses:
(1) to (20)
(Details omitted)
(21)
Management of restaurants, pharmaceutical and household goods stores, accommodations, sports facilities, conference rooms, party and meeting halls, etc.;
(22) to (35)
(Details omitted)
Article 2. (Purpose)
The purpose of the Company shall be to engage in the following businesses:
(1) to (20)
(Not changed)
(21)
Management of restaurants, pharmacies, pharmaceutical and household goods stores, accommodations, sports facilities, conference rooms, party and meeting halls, etc.;
(22) to (35)
(Not changed)
Article 3. to 41. (Details omitted) Article 3. to 41. (Not changed)
3. Date of amendments
June 21, 2023 (scheduled):
the 39th Annual Meeting of Shareholders
June 21, 2023 (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.
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