Komori
Governance2762SANKO MARKETING FOODS CO.,LTD.Retail

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company has decided to amend its Articles of Incorporation and submit a proposal to move its registered office from Chuo-ku, Tokyo, to Shinjuku-ku, Tokyo, to the Annual General Meeting of Shareholders scheduled for 25 September 2026. The effective date is also scheduled for the same date.

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Contents of this filing

Changes this time

Article 3 of the Articles of Incorporation is scheduled to be amended to change the registered office location from Chuo-ku, Tokyo, to Shinjuku-ku, Tokyo.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeArticle 3 of the Articles of Incorporation is scheduled to be amended to change the registered office location from Chuo-ku, Tokyo, to Shinjuku-ku, Tokyo.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The Company’s head office functions are dispersed between Chuo-ku and Shinjuku-ku, Tokyo, resulting in inefficiencies in business operations. The move is intended to improve operational efficiency and reduce costs.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Partial Amendments to the Articles of Incorporation | SANKO MARKETING FOODS CO.,LTD. (2762) timely disclosure | Komori