Komori
Governance4231TIGERS POLYMER CORPORATIONMaterials and Chemicals

Notice Regarding Partial Amendments to the Articles of Incorporation

A proposal to amend the Articles of Incorporation to change the location of the registered head office from Toyonaka, Osaka Prefecture, to Osaka City will be submitted to the General Meeting of Shareholders on 26 June 2026. The head-office functions are scheduled to move to Kita Ward, Osaka City, on 1 June 2026.

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Contents of this filing

Changes this time

The location of the registered head office in Article 3 of the current Articles of Incorporation will be changed from Toyonaka, Osaka Prefecture, to Osaka City. The head-office functions are also scheduled to move to 19-19 Chayamachi, Kita Ward, Osaka City, on 1 June 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 timeThe location of the registered head office in Article 3 of the current Articles of Incorporation will be changed from Toyonaka, Osaka Prefecture, to Osaka City. The head-office functions are also scheduled to move to 19-19 Chayamachi, Kita Ward, Osaka City, on 1 June 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.

The changes are intended to improve operational efficiency, promote internal communication and achieve sustained growth in corporate value. The location of the registered head office will also be changed in the Articles of Incorporation to reflect the location where the head-office functions are actually conducted.

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Notice Regarding Partial Amendments to the Articles of Incorporation | TIGERS POLYMER CORPORATION (4231) timely disclosure | Komori