MODEC, Inc.
Notice Regarding Head Office Relocation and Partial Amendment of Articles of Incorporation
Mitsui O.S.K. Lines, Ltd. plans to relocate its head office to Marunouchi, Chiyoda-ku, Tokyo, and will propose a partial amendment of the articles of incorporation at the shareholders meeting on March 30, 2026. The relocation date will be determined by the board of directors meeting held by the 41st Ordinary General Meeting of Shareholders in March 2027.
Key Figures
- Shareholders Meeting Date for Articles Amendment: March 30, 2026 (planned)
- Planned Head Office Relocation Destination: Tekko Building, 1-8-2 Marunouchi, Chiyoda-ku, Tokyo
- Head Office Relocation Date Decision: To be determined at the board of directors meeting held by the 41st Ordinary General Meeting of Shareholders in March 2027
AI要約
Overview of Head Office Relocation
Mitsui O.S.K. Lines, Ltd. plans to relocate its head office from Chuo-ku to the Tekko Building at 1-8-2 Marunouchi, Chiyoda-ku, Tokyo, aiming to realize a more comfortable and efficient working environment, enhance communication, and promote innovation. The relocation date will be determined by the board of directors meeting held by the 41st Ordinary General Meeting of Shareholders scheduled in March 2027. The impact of this relocation on the consolidated financial results for the current period is expected to be minimal.
Details and Schedule of Partial Amendment of Articles of Incorporation
A proposal for a partial amendment of the articles of incorporation will be presented at the 40th Ordinary General Meeting of Shareholders scheduled on March 30, 2026. The main changes include clarifying the roles of directors and executive officers, making it possible to appoint a President Executive Officer from executive officers, abolishing designated directors except the Chairman of the Board, introducing flexibility in calling and chairing shareholders and board meetings, and changing the head office location. These amendments will take effect upon approval at the shareholders meeting.
