Komori
Governance6740Japan Display Inc.Electrical Equipment and Precision Instruments

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

The head office will be relocated from Minato-ku, Tokyo, to Shinagawa-ku, Tokyo, and the registered head office location stated in the Articles of Incorporation will be changed accordingly. The relocation is scheduled for 7 May 2026, and the amendment to the Articles of Incorporation is scheduled for 24 June 2026.

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Contents of this filing

Changes this time

The head office will be relocated from Minato-ku, Tokyo, to Shinagawa-ku, Tokyo, and the registered head office location under Article 3 of the Articles of Incorporation will be changed to Shinagawa-ku, Tokyo. The change is an agenda item to be submitted to the General Meeting of Shareholders scheduled for 24 June 2026, and is scheduled to take effect on the same date.

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 will be relocated from Minato-ku, Tokyo, to Shinagawa-ku, Tokyo, and the registered head office location under Article 3 of the Articles of Incorporation will be changed to Shinagawa-ku, Tokyo. The change is an agenda item to be submitted to the General Meeting of Shareholders scheduled for 24 June 2026, and is scheduled to take effect on the same date.
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 current head office building is scheduled to be rebuilt, making its continued use difficult. The new location was selected with a view to ensuring the smooth continuation of operations.

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Notice Regarding the Relocation of the Head Office and Partial Amendments to the Articles of Incorporation | Japan Display Inc. (6740) timely disclosure | Komori