Komori
Governance5013Yushiro Inc.Energy Resources

Notice Regarding Partial Amendments to the Articles of Incorporation

The location of the head office specified in the Articles of Incorporation will be changed from Ota-ku, Tokyo to Yokohama, Kanagawa, and Yokohama will be added as a location where general meetings of shareholders may be held. The proposed amendments will be submitted to the annual general meeting of shareholders scheduled for 23 June 2026, and the change in the head office location will take effect on the date of relocation of the head office determined by the Board of Directors.

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Contents of this filing

Changes this time

The location of the head office in Article 2 of the Articles of Incorporation will be changed from Ota-ku, Tokyo to Yokohama, Kanagawa, and Yokohama, Kanagawa, will be added to the locations where general meetings of shareholders may be held under Article 13. As a supplementary provision, transitional measures will be established stipulating that the effective date of the change in the head office location will be the date of relocation of the head office determined by a meeting of the Board of Directors held during fiscal 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 head office in Article 2 of the Articles of Incorporation will be changed from Ota-ku, Tokyo to Yokohama, Kanagawa, and Yokohama, Kanagawa, will be added to the locations where general meetings of shareholders may be held under Article 13. As a supplementary provision, transitional measures will be established stipulating that the effective date of the change in the head office location will be the date of relocation of the head office determined by a meeting of the Board of Directors held during fiscal 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 change the location of the head office specified in the Articles of Incorporation in connection with the relocation of the head office. In addition, Yokohama, Kanagawa, will be added as a location where general meetings of shareholders may be held in connection with the change in the head office location.

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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 | Yushiro Inc. (5013) timely disclosure | Komori