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Governance2936BASE FOOD,Inc.Food

Notice Regarding Partial Amendments to the Articles of Incorporation

An amendment to the Articles of Incorporation to change the location of the registered head office from Meguro-ku, Tokyo, to Minato-ku, Tokyo, will be submitted to the General Meeting of Shareholders. The amendment is scheduled to take effect on 1 July 2026.

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Contents of this filing

Changes this time

An amendment to the Articles of Incorporation to change the location of the registered head office from Meguro-ku, Tokyo, to Minato-ku, Tokyo, will be submitted to the General Meeting of Shareholders. The effective date is scheduled for 1 July 2026.

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 timeAn amendment to the Articles of Incorporation to change the location of the registered head office from Meguro-ku, Tokyo, to Minato-ku, Tokyo, will be submitted to the General Meeting of Shareholders. The effective date is scheduled for 1 July 2026.
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.

To pursue further business growth in anticipation of future business expansion.

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 | BASE FOOD,Inc. (2936) timely disclosure | Komori