Trend Micro Notice Relating to Amendment of the Part of the Articles of Incorporation
22 Februar 2007 - 8:30AM
PR Newswire (US)
TOKYO, Feb. 22 /Xinhua-PRNewswire-FirstCall/ -- Trend Micro
(TSE:4704) ( NASDAQ: TMIC) , a leader in network antivirus and
Internet content security software and services, resolved on Feb.
21 at a meeting of its Board of Directors to obtain an
authorization by shareholder resolution to be adopted at the 18th
ordinary General Meeting of Shareholders scheduled to be held on
March 27, 2007, for the Amendment of the part of the Articles of
Incorporation, as discussed under the agendum below. 1. Reason for
Amendment (1) The following amendments are made in connection with
the implementation of the Company Law (Law No. 86 of 2005) and the
Law concerning the Establishment of Related Laws in connection with
Enforcement of the Company Law (Law No. 87 of 2005, the
"Establishment Law"), and the Ordinance for Enforcement of the
Company Law (Ministry of Justice Ordinance No. 12 of 2006) and the
Corporate Accounting Ordinance (Ministry of Justice Ordinance No.
13 of 2006) effective from May 1, 2006. (i) In respect of the
matters deemed to be set forth in the Articles of Incorporation
under the Establishment Law at the time of enforcement of the
Company Law, we propose to newly establish or amend provisions in
order to reflect such matters. (Proposed Amendment Article 4,
Article 7, Article 11) (ii) We propose to amend some wordings,
renumber provisions or make other necessary changes, as well as to
conform to terminology or numbering of cited provisions in
accordance with the Company Law. (iii) We propose to provide for
the rights exercisable with respect to any shares less than a full
unit. (Proposed Amendment Article 10) (iv) We propose to set forth
a new provision to allow the provision over the Internet of
information to be described in the Reference Material, the Business
Report, the financial documents and the consolidated financial
documents in accordance with the provisions of the Ordinance for
Enforcement of the Company Law and the Corporate Accounting
Ordinance. (Proposed Amendment Article 16) (v) We propose to set
forth the number of the proxy to exercise voting rights at the
general meeting of shareholders. (Proposed Amendment Article 18)
(2) In order to enhance convenience for shareholders, make
shareholders well informed and streamline procedures, we propose to
change the method of public notice to electronic public notice. We
also propose to set forth another method of public notice if such
electronic public notice is not available due to inevitable
reasons. (Proposed Amendment Article 5) 2. Description of Amendment
The description of amendment is set forth exhibit. *Please see the
attached file of Exhibit as below.
http://www.trendmicro.co.jp/pdf/about/ir/Exhibit.PDF About Trend
Micro, Inc. Trend Micro, Inc. is a leader in network antivirus and
Internet content security software and services. The Tokyo-based
corporation has business units worldwide. Trend Micro products are
sold through corporate and value-added resellers and managed
service providers. For additional information and evaluation copies
of all Trend Micro products, visit our Web site,
http://www.trendmicro.com/ Trend Micro, the t-ball logo,
OfficeScan, PC-cillin, and VirusWall are trademarks or registered
trademarks of Trend Micro Incorporated. TrendLabs is a service mark
of Trend Micro Incorporated. All other company or product names may
be trademarks or registered trademarks of their owners. For
additional Information Mr. Mahendra Negi Chief Operating Officer /
Chief Financial Officer / IR Officer Phone: +81-3-5334-4899 Fax:
+81-3-5334-4874 Email: DATASOURCE: Trend Micro, Inc. CONTACT: Mr.
Mahendra Negi, Chief Operating Officer - Chief Financial Officer -
IR Officer of Trend Micro, +81-3-5334-4899, Fax, +81-3-5334-4874,
or Web site: http://www.trendmicro.com/
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