Smile Holdings Inc.
Notice regarding the relocation of the headquarters of the Company and its subsidiaries and partial amendment of the Articles of Incorporation
A resolution for relocating the headquarters is planned. The new headquarters will be located at 2-chome, Kita-Aoyama, Minato-ku, Tokyo. The relocation will take effect upon a decision date established by the board of directors by March 31, 2027, and the Articles of Incorporation will be amended to reflect Minato-ku as the principal place of business. Relocation costs have already been incorporated into the earnings forecast, and any differences will be disclosed promptly. An extraordinary general meeting of shareholders is scheduled for October 26, 2026.
Key Figures
- New headquarters location: 2-11-3 Kita-Aoyama, Minato-ku, Tokyo
- Extraordinary General Meeting of Shareholders resolution date: October 26, 2026 (planned)
- Headquarters relocation effective date: to be determined at the board meeting held by March 31, 2027
AI要約
Overview of the relocation
The company aims to consolidate and unify headquarters functions of the Company and its subsidiaries at a single location, to streamline group-wide communications, improve operational efficiency, maximize synergies, stabilize operations, strengthen the financial base, and promote new business. The relocation site is in the Kita-Aoyama area, Minato-ku, with the effective date to be the date of a board meeting held by March 31, 2027.
Amendment to the Articles of Incorporation and schedule
The principal place of business will be changed from Shinagawa to Minato. The effective date will be determined at a board meeting held by March 31, 2027, after approval at the general shareholders' meeting. The Extraordinary General Meeting of Shareholders is scheduled for October 26, 2026 (planned), and relocation costs are already reflected in the first quarter earnings materials.
Smile Holdings Inc.
Company overview · Stock price · Financial data · All IR
