Management/IR
Toyo Ink SC Holdings Co., Ltd.
Notice regarding partial changes to the articles of incorporation
The Company hereby announces that Board of Directors held today resolved to submit the "Partial Amendments to the Articles of Incorporation" to the 185th Ordinary General General Shareholders’ Meeting scheduled to be held on March 23, 2023.
1. Purpose of amending the articles of incorporation
Since our founding in 1896, we have provided products that meet the social needs of each era based on core technologies such as pigments, resins, and dispersions. As the social environment changes at a dizzying pace, in order to contribute to the new era and achieve further growth, we have decided to change our management philosophy and redefine the value we provide as "value that resonates with the senses." We express our strong determination to identify the needs and issues of the changing times ahead of time and transform ourselves into a company where each individual plays a leading role and delivers pioneering value through cutting-edge technology to people around the world. will be changed from "TOYO INK SC Holdings Co., Ltd." to "artience Co., Ltd."
| New business name logo: |  |
2. Details of changes to the articles of incorporation
The details of the changes to the articles of incorporation are as follows.
(Underlining indicates changed parts.)
- * The table can be slid horizontally.
| Current articles of incorporation | Proposed change |
|---|---|
| Chapter 1 General rules | Chapter 1 General rules |
| (Trade Name) ARTICLE 1 THE COMPANY SHALL BE CALLED TOYO INK SC HOLDINGS CO., LTD. TOYO INK SC HOLDINGS CO., LTD. It is displayed. |
(Trade Name) Article 1, artience Co., Ltd. The name of the Company shall be Co. In English, the Company shall be artience Co. |
| Articles 2 to 42 (Articles omitted) | Articles 2 to 42 (as current) |
| Supplementary provisions | Supplementary provisions |
| Article 1 (Article omitted) (Transitional measures regarding electronic provision measures, etc.) Article 2 Deletion of Article 16 of the Articles of Incorporation (Internet disclosure and deemed provision of reference documents for General Shareholders’ Meeting, etc.) prior to amendment by resolution of the 184th Ordinary General Shareholders’ Meeting, and new establishment of Article 16 of the Articles of Incorporation after amendment (Measures for electronic provision, etc.) , shall take effect from the date of enforcement of the revised provisions stipulated in the proviso to Article 1 of the Supplementary Provisions of the Act for Partial Amendment of the Companies Act (Act No. 70 of 2019) (hereinafter referred to as the "Effective Date"). do. (2) Notwithstanding the provisions of the preceding paragraph, Article 16 of the Articles of Incorporation prior to the amendment made by the resolution of the 184th Ordinary General General Shareholders’ Meeting General Shareholders’ Meeting will remain in effect for General Shareholders’ Meeting of shareholders whose date falls within six months from the date of enforcement. (3) This article shall be deleted after the later of six months from the date of enforcement or three months from the date of General Shareholders’ Meeting set forth in the preceding paragraph. |
Article 1 (as current) (Transitional measures regarding trade name change) Article 2 Changes to Article 1 (Trade Name) shall become effective from January 1, 2024, and this article shall be deleted after the effective date. |
Article 2 of the Supplementary Provisions of the current Articles of Incorporation is current as of February 14, 2023. This article will be deleted on March 2, 2023.
3. Schedule
| Date of General Shareholders’ Meeting to amend the articles of incorporation | Thursday, March 23, 2023 (scheduled) |
| Effective date of changes to the articles of incorporation | Monday, January 1, 2024 (planned) |
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