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Notice Regarding Partial Amendment of the Articles of Incorporation
Focus Systems Corporation ("the Company") hereby announces that it has resolved at the meeting of the Board of Directors held on May 10, 2024, to submit a proposal on the “Partial Amendment of the Articles of Incorporation” to the 48th Ordinary General Meeting of Shareholders, scheduled to be held on June 27, 2024.
1. Reasons for Amendments
In order to prepare for the strengthening of its management structure, the Company proposes to make the following amendments to its Articles of Incorporation.
(1) It is proposed that Article 17 (Number of Directors) of the current Articles of Incorporation be amended to increase the number of Directors from no more than ten (10) to no more than fifteen (15).
(2) It is proposed that Article 21 (Representative Directors and Executive Directors) of the current Articles of Incorporation be partially amended to create the new position of Vice Chairman of the Board of Directors.
2. Details of Amendments
(Amended parts are underlined.)
Current Articles of Incorporation of Incorporation | Proposed amendments |
(Number of Directors) (Representative Director and Directors with Titles) | (Number of Directors) (Representative Directors and Executive Directors) 2. The Company may appoint one (1) Chairman of the Board of Directors,one (1) Vice Chairman of the Board of Directors,one (1) President and Representative Director, and one or more Vice-Presidents, Senior Managing Directors, and Executive Managing Directors by a resolution of the Board of Directors. |
3. Schedule
Date of the General Meeting of Shareholders to be held for amendments to the Articles of Incorporation: June 27, 2024 (scheduled).
Effective date for amendments to the Articles of Incorporation: June 27, 2024 (scheduled).
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Achievements left behind
48 years since its establishment.
We have a proven track record because we have focused on what is important.
It has a long track record in both the public and private sectors.
Number of projects per year
500 PJ
Annual number of business partners/customers
200 companies
Maximum number of trading years
47 years
Total number of qualified persons
1,870 people