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Governance9247TRE HOLDINGS CORPORATIONInformation and Communications, Services and Others

Articles of Incorporation 2026/06/23

The Articles of Incorporation were amended to change the registered head office from Chiyoda-ku, Tokyo. The actual relocation date is scheduled to be decided by the Board of Directors at a meeting to be held by September 2026.

Worth reading
73In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Board of Directors17 members

This filing states only the number of directors, not how many of them are outside directors.

Committee1
Audit and Supervisory Committee
Changes this time

Change to the registered head office in Article 3 of the Articles of Incorporation. The change takes effect on the date of the registered head office relocation, to be decided by the Board of Directors at a meeting to be held by September 2026.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number Up to 17 (up to 12 directors excluding Audit and Supervisory Committee members, and up to 5 Audit and Supervisory Committee members) / Of which, outside Not disclosed
CommitteeName Audit and Supervisory Committee / Percentage of outside members Not disclosed
Changes this timeChange to the registered head office in Article 3 of the Articles of Incorporation. The change takes effect on the date of the registered head office relocation, to be decided by the Board of Directors at a meeting to be held by September 2026.
Items this document does not state (4)
Number of independent officersPolicy 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 specific effective date of the registered head office relocation is to be decided by the Board of Directors at a meeting to be held by September 2026. No reason for the relocation is stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Articles of Incorporation 2026/06/23 | TRE HOLDINGS CORPORATION (9247) timely disclosure | Komori