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Governance5034unerry,Inc.Information and Communications, Services and Others

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

The head office is scheduled to relocate from Minato-ku, Tokyo, to Chiyoda-ku, Tokyo, and the registered head office location in the Articles of Incorporation will be changed accordingly. The change is subject to approval at the shareholders meeting to be held on 28 September 2026.

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Contents of this filing

Changes this time

The head office is scheduled to relocate from Minato-ku, Tokyo, to Chiyoda-ku, Tokyo, and the registered office location under Article 3 of the Articles of Incorporation will be changed from Minato-ku to Chiyoda-ku. The company resolved to submit the proposal to the Ordinary General Meeting of Shareholders scheduled to be held on 28 September 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 head office is scheduled to relocate from Minato-ku, Tokyo, to Chiyoda-ku, Tokyo, and the registered office location under Article 3 of the Articles of Incorporation will be changed from Minato-ku to Chiyoda-ku. The company resolved to submit the proposal to the Ordinary General Meeting of Shareholders scheduled to be held on 28 September 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 secure sufficient office floor space to accommodate increased staffing associated with business expansion. The company states that, in connection with the relocation, it aims to create an environment in which personnel with diverse areas of expertise can maximize their capabilities and further enhance corporate value.

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Notice Concerning the Relocation of the Head Office and Partial Amendments to the Articles of Incorporation | unerry,Inc. (5034) timely disclosure | Komori