Source disclosure: February 16, 2026
BROAD ENTERPRISE CO.,LTD. [4415.T]
TOKYO, Feb 16 (Pulse News Wire) -- Broad Enterprise Co., Ltd. (4415.T), represented by President Ryosuke Nakano, announced today that its board of directors has decided on a plan to relocate its headquarters to Tokyo under certain conditions. The relocation is contingent upon approval during the company's upcoming 26th regular shareholders' meeting scheduled for March 24, 2026. Additionally, the company will propose amendments to its articles of incorporation at this meeting.
The primary reason behind the move is to expand funding opportunities and enhance communication withinvestors, given the concentration of major demand in Tokyo. This strategic shift aims to facilitate quicker decision-making and strengthen the company’s operational foundation. The new headquarters will be located at the 12th floor of Building W, Aomi Island Triton Square Office Tower, 1-8-8 Ariake, Chuo-ku, Tokyo, effective April 11, 2026.
Furthermore, the company plans to amend its articles of incorporation to reflect these changes. Specifically, Article 3 of the current articles, which specifies the location of the head office as Osaka City, will be revised to state it is now located in Chuo-ku, Tokyo. In addition, the amendment includes adding several new business activities to Article 2 of the purposes section, including hotel management, short-term rental accommodation services, manufacturing and sales of trailer houses, and antique trading operations.
The proposed amendments will take effect after shareholder approval at the annual general meeting on March 24, 2026. For Article 3 regarding the headquarters’ location, the change will become effective on April 11, 2026. These modifications aim to align the company’s operations more closely with its current business environment while broadening its scope of activities.
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