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Notification of head office relocation and partial change of articles of incorporation relating to the relocation
2019-08-27
Company Name Kantatsu Co., Ltd.
Representative President Norihiro Hondo
Notification of head office relocation and partial change of articles of incorporation relating to the relocation
At the board of directors meeting held on August 27, 2019, Kantatsu Co., Ltd. (Head office: Yaita-city, Tochigi Prefecture, President: Norihiro Hondo) would like to inform and resolve to move the head office, discussed by the following "partial change of articles of incorporation" on the condition of approval by the extraordinary shareholders' meeting on September 9, 2019.
1. Head office relocation
(1) Purpose
Aiming to strengthen and expand the development system, and enhance the service system, four bases of the head office (Yaita-city, Tochigi Prefecture), Tokyo office (Chiyoda-ku, Tokyo), North America Unit (Sukagawa-city, Fukushima Prefecture), and Global Business Unit (Sukagawa-city, Fukushima Prefecture) will be consolidated and moved to Minamishinagawa, Shinagawa-ku in Tokyo.
(2) New head office location
3-6-21 Minamishinagawa, Shinagawa-ku, Tokyo
(3) Head office relocation date (planned)
October 1, 2019
(4) Other influence related to this relocation
We are planning to allocate the expense of this relocation for the current consolidated fiscal year (fiscal year ending March 2020).
2. Partial change of articles of incorporation
(1) Purpose
As described in the preceding paragraph, the head office location stipulated in Article 3 of the current articles of incorporation (the location of the head office) will be changed from "Yaita-city, Tochigi Prefecture" to "Shinagawa-ku, Tokyo".
(2) Content
Changed contents are as follows.
(The underline indicates the actual change.)
Current location |
Proposed change |
(Location of head office) |
(Location of head office) |
Article 3 Our company is located in Yaita-city, Tochigi Prefecture. |
Article 3 Our company is located in Shinagawa-ku, Tokyo. |
(3) Schedule
Board of directors meeting August 27, 2019
Extraordinary shareholders' meeting September 9, 2019 (planned)
Effective date October 1, 2019 (planned)
Sincerely yours,