TOKYO, Apr 22 (Pulse News Wire) – Base Food,inc. (2936.T) announced today that its board of directors has resolved to propose amendments to the company's articles of incorporation at its upcoming 10th annual shareholders meeting scheduled for May 27, 2026.
The proposed changes aim to facilitate further business growth by relocating the headquarters from Tokyo, Meguro Ku to Tokyo, Minato Ku. As part of this move, Article 3 of the existing articles of incorporation, which specifies the location of the main office, will be updated accordingly. The amended articles will take effect on July 1, 2026. A detailed version of the amendment is attached below: Current Articles of Incorporation | Proposed Amendments --- | --- Chapter I General Provisions Chapter I General Provisions Article 3 The company shall locate its head office at Tokyo, Meguro Ku.
| Article 3 The company shall locate its head office in Minato Ward, Tokyo. Chapter VIII Supplementary Provisions Chapter VIII Supplementary Provisions (Effective Date of Head Office Location Change) (Newly Added) Article 45 The changes to Article 3 shall come into force on July 01, 2026. This supplementary provision shall be deleted upon the effective date. | This restructuring marks a strategic shift aimed at supporting future business expansion and operational efficiency.
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