DTS Corporation
Notice Regarding Partial Amendment of Articles of Incorporation
DTS Corporation plans to propose a partial amendment to the Articles of Incorporation to change the head office location from Chuo-ku, Tokyo to Minato-ku, Tokyo at the shareholders meeting scheduled for June 23, 2026.
Key Figures
- Head Office Location Change: From Chuo-ku, Tokyo to Minato-ku, Tokyo
- Shareholders Meeting Date: Scheduled for June 23, 2026
- Effective Date of Amendment: Determined at the Board meeting before the 55th Annual General Shareholders Meeting
AI要約
Overview of Amendment to Articles of Incorporation
At the Board of Directors meeting held on May 1, 2026, DTS Corporation resolved to submit a proposal for partial amendment of the Articles of Incorporation to the 54th Annual General Shareholders Meeting scheduled for June 23, 2026. The main change is the relocation of the head office from the current Chuo-ku, Tokyo to Minato-ku, Tokyo. The effective date will be the date of the head office transfer decided at the Board meeting held before the 55th Annual General Shareholders Meeting.
Impact on Shareholders and Future Schedule
The amendment of the Articles of Incorporation related to the head office relocation will take effect after approval at the shareholders meeting. There will be no changes to financial indicators or the number of shares. The direct impact on shareholders is limited, with the primary purpose being the change of the business operational base. Going forward, DTS Corporation will await shareholders’ approval of the amendment proposal and decide on the relocation date accordingly.
DTS Corporation
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