Yushiro Inc. [5013.T]

TOKYO, Apr 15 (Pulse News Wire) – Yushiro Inc. (5013.T) resolved today during its board meeting to propose amendments to its articles of incorporation at its upcoming 93rd annual shareholders’ meeting scheduled for June 23, 2026.

The proposed changes include altering the location of the main office from Tokyo's Daikū District to Yokohama City in Kanagawa Prefecture. Additionally, the company plans to add Yokohama City as a venue for future shareholder meetings. The amendment to Article 2 will take effect on the day determined by the board meeting held within the fiscal year 2026, which will also establish a transitional clause addressing the change in headquarters location.

Furthermore, the amendments will introduce Yokohama City as an additional site for holding shareholder meetings. Other provisions will come into force on June 23, 2026, alongside the transition date set by the board meeting for the headquarters relocation. The amendments aim to streamline operations following the company’s recent move to its new headquarters, ensuring smooth governance procedures moving forward.

Original Disclosure (PDF)

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