ANA Holdings Inc Partial Amendments to Articles of Incorporation (6149N)
May 19 2015 - 3:36AM
UK Regulatory
TIDMANA
RNS Number : 6149N
ANA Holdings Inc
19 May 2015
May 19, 2015
Company name: ANA HOLDINGS INC.
Representative: Shinya Katanozaka, President
&CEO
(Code No: 9202 TSE 1st Section)
Inquiries: Yuzo Hara, Director of
Corporate Communication
office
General Administration &
CSR Promotion
(Tel. 03-6735-1001)
Notification of the Partial Amendments to the Articles of
Incorporation
ANA HOLDINGS INC.("Company") resolved in its meeting of the
board of directors held on May 19, 2015 to propose an item of
business concerning the Partial Amendment to the Articles of
Incorporation for approval at the 70th Ordinary General Meeting of
Shareholders to be held on June 29, 2015. Details are as
follows.
1. Reason for amendment to the Articles of Incorporation
Pursuant to the Act for Partial Amendment to the Companies Act
(Act No.90 of 2014) enacted as of May 1, 2015, directors other than
executive directors, etc. and corporate auditors other than
external corporate auditors were also allowed to enter into an
agreement with respect to limitation of liability. Accordingly,
certain amendments are made to Article 29, Paragraph 2 and Article
35, Paragraph 2 of the Companyfs Articles of Incorporation in order
to enable the directors and corporate auditors who were newly
allowed to enter into such agreements to fully perform their
expected roles. Please note that consent from each corporate
auditor concerning the amendment to Article 29, Paragraph 2 of the
Articles of Incorporation has been obtained.
2. Details of amendment
Please see Exhibit for details of the amendments.
3. Schedule
Date of general meeting of shareholders
for the amendment to the Articles June 29, 2015 (Monday) (as
of Incorporation: scheduled)
Effective date of amended Articles June 29, 2015 (Monday) (as
of Incorporation: scheduled)
END
***********************************************************
This document has been translated from the original Japanese
version for reference purposes only. In the event of any
discrepancy between this translated document and the original
Japanese version, the latter shall prevail in all respects.
Exhibit
(Amended sections are underlined)
Current Articles of Incorporation Proposed amendment
-------------------------------------------- ------------------------------------------
Article 29. (Exemption from Article 29. (Exemption from
Directorsf Liability) Directorsf Liability)
The Company may, by a resolution (As is)
of the Board of Directors,
exempt directors (including
a person who was a director)
from their liabilities for
their acts stipulated under
Article 423, paragraph 1 of
the Company Law to the extent
permitted by law, in accordance
with the provision under Article
426, paragraph 1 of the Company
Law.
-------------------------------------------- ------------------------------------------
(2) The Company may enter into (2) The Company may enter into
an agreement with external an agreement with directors
directors with respect to limitation (excluding those who are executive
of liability for their acts directors, etc.) with respect
stipulated under Article 423, to limitation of liability
paragraph 1 of the Company for their acts stipulated under
Law in accordance with the Article 423, paragraph 1 of
provision under Article 427, the Company Law in accordance
paragraph 1 of the Company with the provision under Article
Law, provided, however, that 427, paragraph 1 of the Company
the limitation of liability Law, provided, however, that
under such agreement shall the limitation of liability
be limited to the extent permitted under such agreement shall
by law. be limited to the extent permitted
by law.
-------------------------------------------- ------------------------------------------
Article 35. (Exemption from Article 35. (Exemption from
Corporate Auditorsf Liability) Corporate Auditorsf Liability)
The Company may, by a resolution (As is)
of the Board of Directors,
exempt auditors (including
a person who was an auditor
before) from their liabilities
for their acts stipulated under
Article 423, paragraph 1 of
the Company Law to the extent
permitted by law in accordance
with the provision of Article
426, paragraph 1 of the Company
Law.
-------------------------------------------- ------------------------------------------
(2) The Company may enter into (2) The Company may enter into
an agreement with external an agreement with corporate
corporate auditors which limits auditors which limits liability
liability for their acts stipulated for their acts stipulated under
under Article 423, paragraph Article 423, paragraph 1 of
1 of the Company Law in accordance the Company Law in accordance
with the provision of Article with the provision of Article
427, paragraph 1 of the Company 427, paragraph 1 of the Company
Law; provided, however, that Law; provided, however, that
the limitation of liability the limitation of liability
under such agreement shall under such agreement shall
be limited to the extent permitted be limited to the extent permitted
by law. by law.
-------------------------------------------- ------------------------------------------
http://www.rns-pdf.londonstockexchange.com/rns/6149N_-2015-5-19.pdf
This information is provided by RNS
The company news service from the London Stock Exchange
END
STRSFESAUFISEDI
Ana Hldgs (LSE:ANA)
Historical Stock Chart
From Apr 2024 to May 2024
Ana Hldgs (LSE:ANA)
Historical Stock Chart
From May 2023 to May 2024