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Governance4894Cuorips Inc.Pharmaceuticals

Notice Regarding the Relocation of the Head Office and Partial Amendments to the Articles of Incorporation

The company has decided on a policy of relocating its head office from Chuo-ku, Tokyo, to Osaka City, Osaka Prefecture, and will accordingly change the head office location specified in its Articles of Incorporation. The amendments to the Articles of Incorporation are subject to approval at a general meeting of shareholders, and the relocation date will be determined by the Board of Directors by 31 March 2027.

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Contents of this filing

Changes this time

The company has resolved to relocate its head office and submit to the general meeting of shareholders amendments to the Articles of Incorporation to change the head office location from Chuo-ku, Tokyo, to Osaka City, Osaka Prefecture.

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 company has resolved to relocate its head office and submit to the general meeting of shareholders amendments to the Articles of Incorporation to change the head office location from Chuo-ku, Tokyo, to Osaka City, Osaka Prefecture.
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 further strengthen activities and collaboration in the Kansai region, where regenerative medicine research and industry hubs are concentrated and which has strong ties to the company’s business, based on achievements including exhibiting products at Expo 2025 Osaka, Kansai, Japan and obtaining conditional, time-limited manufacturing and marketing approval for “ReHeartⓇ.”

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Notice Regarding the Relocation of the Head Office and Partial Amendments to the Articles of Incorporation | Cuorips Inc. (4894) timely disclosure | Komori