Sample Articles of Incorporation Template
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4. Rights to make requests as provided for in the preceding Article, Paragraph
2.
ARTICLE X (Transfer Agent)
The Company shall have a transfer agent.
The transfer agent and its office at which the Company shares are handled
shall be determined by the Board of Directors, and shall be announced by public
notices.
Maintaining and custody of the register of shareholders and the original
register of Stock Acquisition Rights of the Company shall be entrusted to the
transfer agent, and the Company shall not implement these activities.
ARTICLE XI (Handling of Shares)
The procedures and the fees in connection with the handling of shares,
including the entry or record in the register of shareholders and the original
register of Stock Acquisition Rights, and the purchase and additional purchase
by the Company of fractional shares of less than One Unit of Stock, shall be
decided by the Board of Directors taking into consideration general practices.
ARTICLE XII (Record Date)
The Company shall deem any shareholder entered or recorded in the register of
shareholders as of the close of business on the last day of each business year to
be a shareholder who is entitled to exercise his or her rights as a shareholder at
the ordinary general meeting of shareholders concerning such business year.
Unless otherwise provided for in the preceding paragraph or elsewhere in the
Articles of Incorporation, the Company may, whenever necessary, by resolution
of the Board of Directors and by giving prior public notice, deem any
shareholder or pledgee entered or recorded in the register of shareholders as of
the close of business on a specified date to be a shareholder or pledgee who is
entitled to exercise his or her rights as a shareholder or pledgee.
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