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IIJ Announces Partial Amendment Of Its Articles Of Incorporation

Stocks in this article: IIJI

(3) To provide for the effective dates of the establishment of new provisions of Article 8 and Article 9, the Company proposes to establish the new provision of Article 1 of Supplementary Provisions.

(4) Further, following on the foregoing amendments, the necessary amendments will be made, such as renumbering the accompanying provision numbers, additions and deletions of the necessary provisions and phrases, and corrections.

2. Content of amendments

The content of the amendments are as follows:

   
   
Present Articles Proposed Articles
(New Provision) (Rights Pertaining to Less-than-a-full-unit Shares)
  Article 8.
  No shareholder of the Company shall exercise any right pertaining to shares that do not constitute a full unit of shares ("Less-than-a-full-unit Shares") that he/she has except the following rights:
  (1) Rights granted by the items listed in Article 189 Paragraph 2 of the Companies Act;
  (2) A right to make a request pursuant to Article 166 Paragraph 1 of the Companies Act;
  (3) A right for allotment of shares for subscription or stock acquisition rights for subscription in proportion to the number of shares owned by a shareholder; and
  (4) A right to make a request pursuant to the following article.
(New Provision) (Request to Purchase Less-than-a-full-unit Shares)
  Article 9.
  Any shareholder of the Company with Less-than-a-full-unit Shares may request the Company to sell to such shareholder shares that will become a number of full unit of shares together with a number of Less-than-a-full-unit Shares owned by such shareholder, in accordance with the Share Handling Regulations to be prescribed by the Board of Directors.
Article 8 Article 10
(Provisions omitted) (Unchanged)
Article 13 Article 15
(Chairman) (Chairman)
Article 14. Article 16.
The President and Director shall chair a general meeting of shareholders. Should the President and Director be unable to so act, another director shall act in his/her place in the order predetermined by the Board of Directors. A director designated in advance by the Board of Directors shall chair a general meeting of shareholders. Should such director be unable to so act, another director shall act in his/her place in the order predetermined by the Board of Directors.
Article 15 Article 17
(Provisions omitted) (Unchanged)
Article 19 Article 21
(Convocation of Meetings of the Board of Directors) (Convocation of Meetings of the Board of Directors)
Article 20. Article 22.
Unless otherwise provided for by law, a meeting of the Board of Directors shall be convened and chaired by the President and Director. Unless otherwise provided for by law, a meeting of the Board of Directors shall be convened and chaired by a director designated in advance by the Board of Directors; provided, however, that when such director is unable to so act, another director shall act in his/her place in the order predetermined by the Board of Directors.
2 The notice of convocation of a meeting of the Board of Directors shall be given to each director and company auditor at least three (3) days prior to the day set for such meeting; provided, however, that this period may be further shortened under pressing circumstances. 2 The notice of convocation of a meeting of the Board of Directors shall be given to each director and company auditor at least three (3) days prior to the day set for such meeting; provided, however, that this period may be further shortened under pressing circumstances.
3 Matters concerning operation of meetings of the Board of Directors, etc. shall be governed by laws and regulations, the Articles of Incorporation and the Regulations of Board of Directors to be prescribed by the Board of Directors. 3 Matters concerning operation of meetings of the Board of Directors, etc. shall be governed by laws and regulations, the Articles of Incorporation and the Regulations of Board of Directors to be prescribed by the Board of Directors.
Article 21 Article 23
(Provisions omitted) (Unchanged)
Article 35 Article 37
(New Provision) Supplementary Provisions
  Article 1.
  The establishment of new provisions of Article 8 and Article 9 shall become effective as of July 1, 2013. 
  2 These Supplementary Provisions shall be deleted as of July 1, 2013.
   

3. Schedule for amendment

2 of 3

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