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Governance6768TAMURA CORPORATIONElectrical Equipment and Precision Instruments

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

The registered head office location in the Articles of Incorporation will be changed from Nerima-ku, Tokyo to Toshima-ku, Tokyo. Subject to approval of the amendments to the Articles of Incorporation, the head office is scheduled to relocate in May 2027.

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Contents of this filing

Changes this time

Article 3 of the current Articles of Incorporation (Location of the Head Office) will be changed from “Nerima-ku, Tokyo” to “Toshima-ku, Tokyo.” The amendments to the Articles of Incorporation are subject to approval at the Ordinary General Meeting of Shareholders scheduled for 25 June 2026 and will take effect on the date of relocation of the head office to be determined by the Board of Directors at a meeting held by the time of the 104th Ordinary General Meeting of Shareholders, scheduled to be held in 2027.

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 timeArticle 3 of the current Articles of Incorporation (Location of the Head Office) will be changed from “Nerima-ku, Tokyo” to “Toshima-ku, Tokyo.” The amendments to the Articles of Incorporation are subject to approval at the Ordinary General Meeting of Shareholders scheduled for 25 June 2026 and will take effect on the date of relocation of the head office to be determined by the Board of Directors at a meeting held by the time of the 104th Ordinary General Meeting of Shareholders, scheduled to be held in 2027.
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 relocation is intended to improve capital efficiency, enhance employee engagement, optimize the functions of the head office and each business location, establish an office environment with improved accessibility and workability, enhance operational efficiency, promote internal and external communication, and secure diverse and talented personnel.

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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 the Relocation of the Head Office and Partial Amendments to the Articles of Incorporation | TAMURA CORPORATION (6768) timely disclosure | Komori