KNM » Topics » Article 1. (Purpose)

This excerpt taken from the KNM 20-F filed Aug 2, 2007.

Article 1.    (Purpose)

 

Handling of shares of the Company and fees therefor shall be governed by these Share Handling Regulations (these “Regulations”) pursuant to Article 13 of the Articles of Incorporation; provided, however, that handling of shares concerning the beneficial shareholders shall be subject to the provisions of Chapter XI hereof.

 

Article 2.    (Kinds of Share Certificates)

 

The share certificates to be issued by the Company shall represent one hundred (100), one thousand (1,000) and ten thousand (10,000) shares.

 

Article 3.    (Handling Place)

 

Handling of shares of the Company in accordance with these Regulations shall be made at the offices as follows:

 

(1)    Administrator of Shareholder’s Register:

5-33, Kitahama 4-chome, Chuo-ku, Osaka

The Sumitomo Trust & Banking Co., Ltd.

(Registered name: Sumitomo Shintaku Ginko Kabushiki Kaisha)

 

(2)    Handling Office:

4-4, Marunouchi 1-chome Chiyoda-ku, Tokyo

The Sumitomo Trust & Banking Co., Ltd.,

Transfer Agency Department (shoken daiko bu)

 

(3)    Liaison Offices:

The Sumitomo Trust & Banking Co., Ltd.,

Head Office and Branch offices in Japan

 

Article 4.    (Handling Business)

 

All procedures pursuant to these Regulations and other procedures of applications, requests, notifications, offers, etc. with respect to the matters which the Company entrusts to the Administrator of Shareholder’s Register hereunder shall be made to the Administrator of Shareholder’s Register.

 

Article 5.    (Method of Making Requests, Notifications or Offers, etc.)

 

  1.   Requests, notifications or offers, etc. under these Regulations shall be made in the forms as prescribed by the Company with the seal impression notified pursuant to the provision of Article 12 hereof; provided, however, that in case the notified seal impression is unable to be affixed on such forms, the shareholder making such requests, notifications or offers, at the request of the Company, shall submit his/her identification or guarantee documentation evidencing that he/she is a shareholder.

 

  2.   If any request, notification or offer, etc. under these Regulations is made by proxy, a document evidencing the authorization of the person as proxy shall be submitted. In the event that the consent of a curator (Hosa-nin) or an assistant (Hojo-nin) is required, a document evidencing such consent shall be submitted.

 

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These excerpts taken from the KNM 20-F filed Jul 22, 2005.

Article 1.    (Purpose)

 

The matters concerning the Board of Directors of the Company shall, unless otherwise provided by laws or regulations or in the Articles of Incorporation, be governed by the provisions of these regulations of the Board of Directors (these “Regulations”).

 

Article 2.    (Purpose)

 

The purpose of the Company is to engage in the following business:

 

  1.   Research, development, manufacture and distribution of software and hardware relating to electric appliances and electronic components;

 

  2.   Planning, production, manufacture, lease and distribution of software (disc, tape and film, etc.) of music, audio and video, and production, acquisition, transfer and licensing of this master;

 

  3.   Acquisition, management, promotion, development, transfer and licensing of music copyrights and related rights;

 

  4.   Planning, production and distribution of books, magazines, musical score and other publications;

 

  5.   Development, manufacture and distribution of toys;

 

  6.   Design of character products (with images of people, animals, etc. which have unique names or characters);

 

  7.   Planning, production and distribution on the Internet;

 

  8.   Planning, establishment and operation of shopping complex on the Internet, provision of know-how thereof and correspondence sales;

 

  9.   Provision and distribution of software using communication circuits;

 

  10.   Management of sports facilities and amusement arcades;

 

  11.   Distribution of soft drinks, foods, alcoholic beverages, sports gear, clothing and computer game machines;

 

  12.   Advertising agency, insurance agency, broadcasting business and leisure business including tour, sports, etc.;

 

  13.   Purchase and sale of antiques;

 

  14.   Sale, purchase, lease, blockage and management of real estate;

 

  15.   Job placement;

 

  16.   Holding of and investment in securities;

 

  17.   Acquisition and management of copyrights, trademark rights, design rights, performance rights and rights to produce records and videos related to the preceding items;

 

  18.   Import, export and agency business related to each of the preceding items;

 

  19.   Investment in the party in charge of the business specified in the preceding items; and

 

  20.   Any and all businesses incidental to any of the preceding items.

 

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