February 22, 2019
  • 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 22nd Annual General Shareholders’ Meeting to be held on March 28, 2019.

1. Reasons for the proposal
   The Company will implement Group reorganization on April 1, 2019 (scheduled). In conjunction with this reorganization, the Company proposes an amendment to current Article 2 (Purpose) of the Company’s Articles of Incorporation and the establishment of a Supplementary Provision to define the effective date of the amendment as April 1, 2019.
  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.

2. Details of the proposed amendment
  The details of the proposed amendment are as follows:

3. Schedule of amendments
  Annual General Shareholders’ Meeting held to approve the amendments to the Articles of Incorporation: March 28, 2019.

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

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