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Governance7875TAKEDA iP HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Relocation of the Head Office (Headquarters)

The Company resolved to relocate its head office (principal office) from Showa-ku, Nagoya, Aichi Prefecture, to Naka-ku, Nagoya, Aichi Prefecture. The relocation is scheduled for 19 May 2027.

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Contents of this filing

Changes this time

The head office (principal office) will be relocated from 1-11-10 Shirogane, Showa-ku, Nagoya, Aichi Prefecture, to 5-2-1 Kanayama, Naka-ku, Nagoya, Aichi Prefecture. The relocation is scheduled for 19 May 2027. As the relocation is within the same city, the location of the head office under the Articles of Incorporation will not change.

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 (principal office) will be relocated from 1-11-10 Shirogane, Showa-ku, Nagoya, Aichi Prefecture, to 5-2-1 Kanayama, Naka-ku, Nagoya, Aichi Prefecture. The relocation is scheduled for 19 May 2027. As the relocation is within the same city, the location of the head office under the Articles of Incorporation will not change.
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 strengthen collaboration within the Group, improve operational efficiency, create a workplace environment where employees can work more comfortably, and thereby achieve sustained growth in 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 the Relocation of the Head Office (Headquarters) | TAKEDA iP HOLDINGS CO.,LTD. (7875) timely disclosure | Komori