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Governance6047Gunosy Inc.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

To relocate the head office functions from Shibuya Ward, Tokyo, to Minato Ward, Tokyo, the registered head office location in the Articles of Incorporation will be changed. The change is scheduled to take effect on 1 September 2026.

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Contents of this filing

Changes this time

The registered head office location specified in Article 3 of the current Articles of Incorporation will be changed from Shibuya Ward, Tokyo, to Minato Ward, Tokyo. The change is scheduled to take effect on 1 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 registered head office location specified in Article 3 of the current Articles of Incorporation will be changed from Shibuya Ward, Tokyo, to Minato Ward, Tokyo. The change is scheduled to take effect on 1 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 achieve company-wide reductions in fixed costs and maintain and enhance the business continuity framework and corporate value.

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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 | Gunosy Inc. (6047) timely disclosure | Komori