IIJ Announces Partial Amendments to the Articles of Incorporation
25 Mai 2017 - 8:10AM
Internet Initiative Japan Inc. ("IIJ", “the Company”) (NASDAQ:IIJI)
(TSE1:3774) today announced that at the meeting of the Board of
Directors held on May 25, 2017, IIJ resolved to propose the partial
amendments to its Articles of Incorporation at the 25th Ordinary
General Meeting of Shareholders scheduled to be held on June 28,
2017 in Japan, as described below:
1. Reasons for the amendmentsIn order to handle the Company’s
recent business diversification, the Company has determined to add
to the content of business objects in its Articles of
Incorporation.
2. Content of the amendmentsThe content of the
amendments is as follows:
|
|
|
|
(Changes are underlined) |
|
Present Articles |
|
Proposed Articles |
(Objects) |
|
(Objects) |
Article 2. The objects of the Company shall be to
engage in the following categories of business: |
|
Article 2. The objects of the Company shall be toengage
in the following categories of business: |
(1) - (7) |
[Provisions omitted] |
|
(1) -
(7) |
[Unchanged] |
|
[New Provision] |
|
(8) |
Electrical contracting business |
(8) |
[Provisions omitted] |
|
(9) |
[Unchanged] |
|
[New Provision] |
|
(10) |
Trade of secondhand goods |
|
[New Provision] |
|
(11) |
Installment Sales, Loan AffiliatedInstallment Sales,
Intermediation of CreditPurchases, Issuance Sale and Management
ofPrepaid Payment Instruments |
(9) - (10) |
[Provisions omitted] |
|
(12) - (13) |
[Unchanged] |
3. Schedule for the amendmentsScheduled date of
the 25th Ordinary General Meeting of Shareholders: Wednesday, June
28, 2017Scheduled effective date: Wednesday, June 28, 2017
About
IIJFounded in 1992, IIJ is one of Japan's leading
Internet-access and comprehensive network solutions providers. IIJ
and its group companies provide total network solutions that mainly
cater to high-end corporate customers. IIJ's services include
high-quality Internet connectivity services, systems integration,
cloud computing services, security services and mobile services.
Moreover, IIJ has built one of the largest Internet backbone
networks in Japan that is connected to the United States, the
United Kingdom and Asia. IIJ listed on the U.S. NASDAQ Stock Market
in 1999 and on the First Section of the Tokyo Stock Exchange in
2006.
The statements within this release contain forward-looking
statements about our future plans that involve risk and
uncertainty. These statements may differ materially from actual
future events or results. Readers are referred to the documents
furnished by Internet Initiative Japan Inc. with the SEC,
specifically the most recent reports on Forms 20-F and 6-K, which
identify important risk factors that could cause actual results to
differ from those contained in the forward-looking statements.
For inquiries, contact:
IIJ Investor Relations
Tel: +81-3-5205-6500 E-mail: ir@iij.ad.jp URL: http://www.iij.ad.jp/en/ir
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