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    4689   JP3933800009

Z HOLDINGS CORPORATION

(4689)
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Z : Partial Amendments to the Articles of Incorporation

05/18/2021 | 02:29am EST

May 18, 2021

To whom it may concern

Z Holdings Corporation Kentaro Kawabe

President and Representative Director, Co-CEO Stock Code: 4689

Partial Amendments to the Articles of Incorporation

Z Holdings Corporation (the "Company") hereby announces that its board of directors resolved, at the meeting held on May 18, 2021, to submit a proposal on the "Partial Amendments to the Articles of Incorporation" to the ordinary general meeting of shareholders scheduled to be held on June 18, 2021 (the "Ordinary General Meeting of Shareholders"). Details are as follows.

  1. Reasons for the amendments
    The purpose of the amendments is to allow the Company to hold fully electronic general meetings of shareholders (fully online general meetings of shareholders) in order to revitalize, and enhance the efficiency and facilitation of the general meetings of shareholders by making it easier for many shareholders, including those in remote areas, to attend the meetings, and to ensure the interests of shareholders by contributing to the countermeasures against infectious diseases such as the new coronavirus infection.
  2. Schedule
    1. Date of the Ordinary General Meeting of the Shareholders for the amendments June 18, 2021 (Scheduled)
    2. Effective date of the amendments
      The amendments to the Articles of Incorporation are subject to the enactment of the Act for Partially Amending the Industrial Competitiveness Enhancement Act and Other Related Acts by the Diet (Cabinet decision on February 5, 2021; "Amended Industrial Competitiveness Act") and the enforcement of the Amended Industrial competitiveness Act; and on the condition that the Company receives confirmation (the "Confirmation") from the Minister of Economy, Trade and Industry and the Minister of Justice that the Company's fully electronic shareholders' meeting, which contributes to the strengthening of industrial competitiveness while taking the interest of shareholders into consideration, meets the requirements specified in the Ordinance of the Ministry of Economy, Trade and Industry and the Ordinance of the

Ministry of Justice. The effective date of the amendments shall be the day on which the Confirmation is received.

3. Details of the amendments

Details of the amendments are as follows:

(Underlined portions are to be amended)

Current Articles of Incorporation

Proposed amendments

Chapter 3. General Meeting of the

Chapter 3. General Meeting of the

Shareholders

Shareholders

(Convocation)

(Convocation)

Article 14 The Company shall convene an

Article 14 (1)

The Company shall convene

ordinary general meeting of the

an ordinary general meeting of

shareholders annually in June and

the

shareholders

annually

in

extraordinary general meetings of

June and extraordinary general

the shareholders as required.

meetings of the shareholders as

required.

(Newly established)

(2) The Company may hold a

general

meeting

of

the

shareholders that

has

no

specified location.

(Newly established)

Supplementary provision

(Transitional measure regarding the

convocation of the general meeting of the

shareholders)

Article 2 The effective date of the

amendment

to

Article

14

(Convocation) shall be the day on

which

the

Company

receives

confirmation from the Minister of

Economy, Trade and Industry and

the Minister of Justice that the

Company's

fully

electronic

shareholders'

meeting meets

the

requirements

specified

in

the

Ordinance of the Ministry of

Economy, Trade and Industry and

the Ordinance of the Ministry of Justice, after the enactment of the Act for Partially Amending the

Industrial Competitiveness Enhancement Act and Other Related Acts by the Diet and its enforcement. This supplementary provision shall be deleted after the effective date.

Disclaimer

This is an English translation of the captioned release. This translation is prepared and provided for the purpose of the reader's convenience. All readers are recommended to refer to the original version in Japanese of the release for complete information.

Disclaimer

Z Holdings Corporation published this content on 18 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 May 2021 06:28:02 UTC.


ę Publicnow 2021
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Sales 2022 1 569 B 13 872 M 13 872 M
Net income 2022 93 855 M 830 M 830 M
Net Debt 2022 207 B 1 833 M 1 833 M
P/E ratio 2022 61,8x
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Chart Z HOLDINGS CORPORATION
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Technical analysis trends Z HOLDINGS CORPORATION
Short TermMid-TermLong Term
TrendsNeutralBullishBullish
Income Statement Evolution
Consensus
Sell
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Mean consensus OUTPERFORM
Number of Analysts 14
Last Close Price 762,20 JPY
Average target price 842,92 JPY
Spread / Average Target 10,6%
EPS Revisions
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Kentaro Kawabe President, Co-CEO & Representative Director
Takeshi Idezawa Representative Director & Co-CEO
Ryosuke Sakaue Group CFO & Senior Managing Executive Officer
Chiaki Fujimon Group Chief Technology Officer
In-Joon Hwang Chief Global Investment Office
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