February 19, 2018
  • RAKUTEN, INC.

Notice on Partial Amendments to the Articles of Incorporation

 

Rakuten, Inc. (hereinafter the “Company”) announces that the Board of Directors today resolved to propose the following amendments to the Articles of Incorporation at the 21th Annual General Shareholders’ Meeting to be held on March 29, 2018.

 

  1. Reasons for the amendment

    In light of its future business developments, the Company proposes an amendment to the current Article 2 (Purpose) of the Company’s Articles of Incorporation to include new business purposes.

 

  1. Particulars of the proposed amendments

      The particulars of the proposed amendments are as follows:

(Amendments are underlined)

Existing Articles of Incorporation

Proposed amendment

(Purpose)

Article 2     The purposes of the Company shall be to engage in the following business activities:

(Purpose)

Article 2     The purposes of the Company shall be to engage in the following business activities:

1.-31. (Omission of the provisions)

1.-31. (Unchanged)

(Newly established)

32.   Planning, development, production, distribution, and maintenance of unmanned aircraft system traffic management system

32.   Any and all businesses relative to each of the foregoing items.

 

33. (Unchanged)

 

 

  1. Schedule of amendments

      Annual General Shareholders’ Meeting held to approve the amendments to the Articles of Incorporation: March 29, 2018.

 

*Please note that the information contained in press releases is current as of the date of release.

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