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Governance4047KANTO DENKA KOGYO CO.,LTD.Materials and Chemicals

Articles of Incorporation 2026/06/26

The Articles of Incorporation were amended as of 26 June 2026 to add supplementary provisions for relocating the registered office from Shinagawa-ku, Tokyo. The new location and relocation date have not yet been determined and will be decided by the Board of Directors by 31 March 2027.

Worth reading
63In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directorsUp to 10 directors (number of outside directors: Not disclosed)
Changes this time

Supplementary provisions were added to provide that the amendment to Article 3 (Location of the Registered Office) will take effect on the relocation date of the registered office, as determined at a Board of Directors meeting to be held by 31 March 2027. The supplementary provisions will be deleted after the effective date of the relocation has passed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsUp to 10 directors (number of outside directors: Not disclosed)
Changes this timeSupplementary provisions were added to provide that the amendment to Article 3 (Location of the Registered Office) will take effect on the relocation date of the registered office, as determined at a Board of Directors meeting to be held by 31 March 2027. The supplementary provisions will be deleted after the effective date of the relocation has passed.
Items this document does not state (5)
Number 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 align the effective date of the relocation of the registered office with the relocation date to be determined by the Board of Directors. No specific reason for the relocation is stated.

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.
Articles of Incorporation 2026/06/26 | KANTO DENKA KOGYO CO.,LTD. (4047) timely disclosure | Komori