{"id":8185,"date":"2019-05-15T15:30:00","date_gmt":"2019-05-15T06:30:00","guid":{"rendered":"https:\/\/www.capcom.co.jp\/ir\/news\/.html"},"modified":"2022-04-11T17:58:38","modified_gmt":"2022-04-11T08:58:38","slug":"e190515","status":"publish","type":"post","link":"https:\/\/www.capcom.co.jp\/ir\/english\/news\/html\/e190515.html","title":{"rendered":"<strong>Notice Regarding Partial Amendment to the Articles of Incorporation<\/strong>"},"content":{"rendered":"\n<div class=\"mainText\">\n\n  <p class=\"mT45\">Capcom Co., Ltd. (&quot;the Company&quot;) announces that, at the Board of Directors meeting held on May 15, 2019, it has resolved to submit a proposal to amend the Articles of Incorporation at the Ordinary General Shareholders Meeting scheduled for June 17, 2019. Details are as follows.<\/p>\n\n\n\n<h4 class=\"mT20\">1. Reason for the amendment<\/h4>\n\n<p class=\"mT20\">The proposed amendment adds a new business purpose to the current Articles of Incorporation, Article 2 (Purpose), to enable the Company to expand business domains.<\/p>\n\n\n\n<h4 class=\"mT20\">2. Details of the amendment<\/h4>\n<p class=\"mT20\">The details of the amendment are as follows:<\/p>\n\n\n\n<table cellspacing=\"0\" cellpadding=\"5\" border=\"1\"><caption>(Parts to be amended are underlined.)<\/caption>\n<tbody>\n<tr class=\"center\">\n<td class=\"blue\" width=\"50%\">Current Articles of Incorporation<\/td>\n<td class=\"blue\" width=\"50%\">Proposed amendments<\/td>\n<\/tr>\n<tr>\n<td style=\"border-bottom: none;\">\n<p>(Purpose)<\/p>\n<p style=\"text-indent: -4.6em; margin-left: 4.8em;\">Article 2. The Company is to engage in the following businesses.<\/p>\n<div style=\"margin-left: 4.7em;\">\n<p class=\"mT25\">&nbsp;1.<br><!--span class=\"kara\"><img decoding=\"async\" src=\"\/ir\/news\/img\/icon_kara.jpg\" alt=\"\u304b\u3089\"><\/span-->&nbsp;|<span style=\"padding-left: 2em;\">(Omitted)<\/span><br>17.<br><span style=\"padding-left: 4em;\">\uff1cNewly established\uff1e<\/span><\/p>\n<\/div>\n<\/td>\n<td style=\"border-bottom: none;\">\n<p>(Purpose)<\/p>\n<p style=\"text-indent: -4.6em; margin-left: 4.8em;\">Article 2. The Company is to engage in the following businesses.<\/p>\n<div style=\"margin-left: 4.7em;\">\n<p class=\"mT25\">&nbsp;1.<br><!--span class=\"kara\"><img decoding=\"async\" src=\"\/ir\/news\/img\/icon_kara.jpg\" alt=\"\u304b\u3089\"><\/span-->&nbsp;|<span style=\"padding-left: 2em;\">\uff08As per current\uff09<\/span><br>17.<\/p>\n<p class=\"indent2em\"><span class=\"kasen\">18. The planning, development, and operation of esports (a competitive sport involving a computer game)<\/span><\/p>\n<\/div>\n<\/td>\n<\/tr>\n<tr>\n<td class=\"vM\" style=\"border-top: none; border-bottom: none;\">\n<div style=\"margin-left: 4.7em;\">\n<p style=\"text-indent: -1.8em; margin-left: 1.8em;\"><span class=\"kasen\">18<\/span>. Any and all businesses associated with to or incidental to any of the foregoing items<\/p>\n<\/div>\n<\/td>\n<td style=\"border-top: none; border-bottom: none;\">\n<div style=\"margin-left: 4.7em;\">\n<p style=\"text-indent: -1.8em; margin-left: 1.8em;\"><span class=\"kasen\">19<\/span>. Any and all businesses associated with to or incidental to any of the foregoing items<\/p>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!--table cellpadding=\"mT5\">\n<caption class=\"mB10\">(Parts to be amended are underlined.)<\/caption>\n<tbody>\n<tr>\n<th scope=\"col\" class=\"blue txtC\">Current Articles of Incorporation<\/th>\n<th scope=\"col\" class=\"blue txtC\">Proposed amendments<\/th>\n<\/tr>\n<tr>\n<td class=\"vT\">\n        <table class=\"layout\">\n        <tbody>\n        <tr>\n          <td colspan=\"2\" class=\"vT\">(Purpose)<\/td>\n          <\/tr>\n        <tr class=\"vT\">\n        <td width=\"112\">Article 2.<\/td>\n        <td width=\"641\">\n            <p>The Company is to engage in the following businesses.<\/p>\n\n            <div style=\"margin-left:0.5em;\">\n            <p class=\"mT25\">&nbsp;1.<br>\n            <span class=\"kara\">&nbsp;&nbsp;|<\/span><span style=\"padding-left:2em;\">(Omitted)<\/span><br>\n            17.<br>&lt;Newly established&gt;<\/p>\n            <\/div>\n        <\/td>\n        <\/tr>\n        <tr>\n        <td colspan=\"2\">&nbsp;<\/td>\n        <\/tr>\n        <tr>\n        <td>&nbsp;<\/td>\n        <td>\n            <div style=\"margin-left:0.5em;\">\n            <p style=\"text-indent:-2.1em; margin-left:2.1em;\"><span class=\"kasen\">18<\/span>. Any and all businesses associated with to or incidental to any of the foregoing items<\/p>\n            <\/div>\n<\/td>\n        <\/tr>\n        <\/tbody>\n        <\/table>\n<\/td>\n\n<td class=\"vT\">\n        <table class=\"layout\">\n        <tbody>\n        <tr>\n          <td colspan=\"2\">(Purpose)<\/td>\n          <\/tr>\n        <tr class=\"vT\">\n        <td width=\"112\">Article 2.<\/td>\n        <td width=\"756\">\n        <p>The Company is to engage in the following businesses.<\/p>\n        <div style=\"margin-left:0.5em;\">\n        <p class=\"mT25\">&nbsp;1.<br>\n        <span class=\"kara\">&nbsp;&nbsp;|<\/span><span style=\"padding-left:2em;\">\uff08As per current\uff09<\/span><br>\n        17.<\/p>\n   <p class=\"indent2em\"><span class=\"kasen\">18. The planning, development, and operation of esports (a competitive sport involving a computer game)<\/span><\/p>\n        <\/div><\/td>\n        <\/tr>\n        <tr>\n        <td colspan=\"2\">&nbsp;<\/td>\n        <\/tr>\n        <tr>\n        <td>&nbsp;<\/td>\n        <td><div style=\"margin-left:0.5em;\">\n        <p style=\"text-indent:-2.1em; margin-left:2.1em;\"><span class=\"kasen\">19.<\/span> Any and all businesses associated with to or incidental to any of the foregoing items<\/p>\n        <\/div><\/td>\n        <\/tr>\n        <\/tbody>\n        <\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table-->\n<h4 class=\"mT20\">3. Timetable<\/h4>\n\n<table width=\"100%\" class=\"layout mT20\">\n<tr>\n<td width=\"43%\">Shareholders  meeting to vote on amendments:<\/td>\n<td width=\"57%\">June 17, 2019<\/td>\n<\/tr>\n<tr>\n<td width=\"43%\">Effective date:<\/td>\n<td>June 17, 2019<\/td>\n<\/tr>\n<\/table>\n\n\n\n<\/div><!-- mainText -->\n","protected":false},"excerpt":{"rendered":"<p>Capcom Co., Ltd. (&quot;the Company&quot;) announces that, at the Board of Directors meeting held on May 15, 2 [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[930],"tags":[968],"class_list":["post-8185","post","type-post","status-publish","format-standard","hentry","category-enterprise","tag-968"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.3 - aioseo.com -->\n\t<meta name=\"description\" content=\"Capcom Co., Ltd. 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