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Governance6961ENPLAS CORPORATIONElectrical Equipment and Precision Instruments

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

The Company plans to relocate its head office functions from Kawaguchi, Saitama Prefecture, to Omiya Ward, Saitama City, Saitama Prefecture, and change the registered head office location in its Articles of Incorporation to “Saitama City, Saitama Prefecture.” Subject to approval of the proposal to amend the Articles of Incorporation at the General Meeting of Shareholders, operations are scheduled to begin on 1 October 2026.

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Contents of this filing

Changes this time

The Company plans to relocate its head office functions and change the registered head office location from Kawaguchi, Saitama Prefecture, to Saitama City, Saitama Prefecture. Article 3 of the Articles of Incorporation will be amended, with the amendment scheduled to take effect on 1 October 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 Company plans to relocate its head office functions and change the registered head office location from Kawaguchi, Saitama Prefecture, to Saitama City, Saitama Prefecture. Article 3 of the Articles of Incorporation will be amended, with the amendment scheduled to take effect on 1 October 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.

The purpose is to consolidate the research and development functions and office functions related to business operations and establish a core base that can provide integrated support from identifying customer issues through proposing solutions. The Company also aims to promote employee engagement and improve productivity by accommodating increasingly diverse working styles and creating a safe and secure working environment.

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Notice Regarding the Planned Relocation of Head Office Functions and Partial Amendments to the Articles of Incorporation | ENPLAS CORPORATION (6961) timely disclosure | Komori