Japan Display Inc.
Notice Regarding Headquarters Relocation and Partial Amendment of Articles of Incorporation
Japan Display Inc. plans to relocate its headquarters to 22F, Sphere Tower Tennozu, 2-2-8 Higashi-Shinagawa, Shinagawa-ku, Tokyo on May 7, 2026. Accordingly, a proposal to change the head office location in the Articles of Incorporation will be submitted for approval at the shareholders meeting scheduled for June 24, 2026.
Key Figures
- Headquarters Relocation Date: May 7, 2026 (Scheduled)
- Effective Date of Articles Amendment: June 24, 2026 (Scheduled)
- New Headquarters Address: 22F, Sphere Tower Tennozu, 2-2-8 Higashi-Shinagawa, Shinagawa-ku, Tokyo
AI要約
Overview of Headquarters Relocation
Japan Display Inc. has decided to relocate its headquarters to 22F, Sphere Tower Tennozu, 2-2-8 Higashi-Shinagawa, Shinagawa-ku, Tokyo on May 7, 2026, due to difficulties in continuing use of the current headquarters building owing to its rebuilding. The subsidiary JDI Design and Development LLC, located at the same site, is also scheduled to move concurrently. The impact of this relocation on consolidated results for the fiscal year ending March 2027 is expected to be minimal.
Partial Amendment of Articles of Incorporation and Future Schedule
In line with the headquarters relocation, a proposal to change Article 3 concerning the Head Office location from Minato-ku, Tokyo to Shinagawa-ku, Tokyo will be submitted at the 24th Annual General Meeting of Shareholders scheduled for June 24, 2026. The effective date of this amendment to the Articles of Incorporation is also planned for the same day, thereby legally formalizing the new headquarters location.
