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Governance9247TRE HOLDINGS CORPORATIONInformation and Communications, Services and Others

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

The head office will be relocated from Chiyoda-ku, Tokyo, to Minato-ku, Tokyo, in order to consolidate the head office functions of the Group's key companies. In addition, energy-related equipment, new fuels, hydrogen-related businesses, data center operations and other activities will be added to the business purposes set out in the Articles of Incorporation.

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Contents of this filing

Changes this time

The head office location will be changed from Chiyoda-ku, Tokyo, to Minato-ku, Tokyo. The business purposes will also be expanded to include the control and monitoring of energy-related equipment; the development, manufacture and sale of power storage systems, SAF, hydrogen and other products; the manufacture, storage, transportation and sale of hydrogen, methane, ammonia, methanol and other products; data center operations; and other activities.

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 location will be changed from Chiyoda-ku, Tokyo, to Minato-ku, Tokyo. The business purposes will also be expanded to include the control and monitoring of energy-related equipment; the development, manufacture and sale of power storage systems, SAF, hydrogen and other products; the manufacture, storage, transportation and sale of hydrogen, methane, ammonia, methanol and other products; data center operations; and other activities.
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 changes are intended to consolidate the dispersed head office functions of the Group's key companies, promote communication among employees, improve operational efficiency, strengthen recruitment capabilities and realize group synergies. In addition, the business purposes will be expanded to reflect the growth of the businesses of the Company and its group companies.

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Notice Regarding the Relocation of the Head Office and Partial Amendments to the Articles of Incorporation | TRE HOLDINGS CORPORATION (9247) timely disclosure | Komori