Charter Amendment at the Special Meeting of Shareholders
The new articles are as follows (the underlined parts are amendments):
- Import/Export, Selling and Leasing of construction machines
for the regeneration of asphalt pavement
- Manufacturing (on commission) of the machines
- Development and Design Modification of the machines
- Maintenance and Repairement of the machines
- Repavement work employing the machines on site guidance for
maximum efficiency of operation and training of operators of
the machines
- All businesses aforementioned are applied to the permeable
asphalt(OGFC) pavement construction machines
- Development and improvement of the porous asphalt(OGFC) repavement
technology and of the recycling technology of used tire to be
reused as aggregates
- The business contributing to rationalization of energy consumption
such as increasing fuel efficiency and reduction of gas emission
which would be realized by measurement and evaluation of road
rolling resistance
- Business related to environment and infrastructure including
road construction
- Software Development and Sales relevant to the business aforementioned
in the article
- Business of giving technical support, providing information
and consultations to workers employed in the same type of business
aforementioned in the article
- Investment opportunities into business organizations associated
with the activities of our Company
- All businesses incidental to abovementioned businesses
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