Sinanen : Notice concerning partial amendment to the Articles of Incorporation (head office relocation) （112KB）
May 16, 2024 at 02:38 am EDT
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May 14, 2024
For Immediate Release
Company name: Sinanen Holdings Co., Ltd. Representative: Masaki Yamazaki, President and CEO (Securities code: 8132, Prime Market, TSE)
Inquiries: Kango Saito, General Manager of Finance and IR Department (Tel: +81-3-6478-7807)
Notice concerning partial amendment to the Articles of Incorporation (head office
relocation)
The Company hereby announces that a Board of Directors meeting held on May 14, 2024 resolved to submit the following partial amendment to the Articles of Incorporation to the 90th Ordinary General Meeting of Shareholders to be held on June 26, 2024.
Details
1. Reasons for change
Change in address of head office
To celebrate the Company's 100th year anniversary in April 2027, we have constructed a new headquarters building to provide employees with a place where they can achieve environmental symbiosis, work in comfort, and communicate freely in "Shinagawa" where the Company was founded. Therefore, the address of the head office defined in Article 3 of the current Articles of Incorporation (Head Office) will change from "Minato-ku, Tokyo" to "Shinagawa-ku, Tokyo". This change shall be effective as of July 29, 2024, and this will be stipulated in the supplementary provisions. The said supplementary provisions will be deleted after the date of the head office relocation.
(2) Address of new head office
1-39-20, Higashishinagawa, Shinagawa-ku, Tokyo
Date of head office relocation July 29, 2024
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2. Details of change
The details of the change are as follows.
(Underlines indicate changes.)
Current Articles of Incorporation
Proposed change
Article 3 (Head Office)
Article 3 (Head Office)
The head office of the Company is located in
The head office of the Company is located in
Minato-ku, Tokyo.
Shinagawa-ku, Tokyo.
(Supplementary provisions)
(Supplementary provisions)
Article 1 (Transitional measures concerning
Article 1 (Transitional measures concerning
exemption of liability for auditors)
exemption of liability for auditors)
(Text omitted)
(Same as current)
(Newly established)
Article 2 (Transitional measures concerning
address of head office)
The change to Article 3 (Head Office) of the
Articles of Incorporation shall be effective as
of July 29, 2024. This Article will be deleted
after the effective date of the head office
relocation.
3. Schedule
Ordinary General Meeting of Shareholders to amend the Articles of Incorporation: Scheduled for June 26, 2024
Effective date for Articles of Incorporation amendment: Scheduled for July 29, 2024
End
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SINANEN Holdings Co. Ltd. published this content on
14 May 2024 and is solely responsible for the information contained therein. Distributed by
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16 May 2024 06:37:04 UTC.
SINANEN HOLDINGS CO., LTD., is a Japan-based company mainly engaged in the energy wholesale and retail business, among others. It has three business segments. The Energy Wholesale and Retail segment (BtoB Business) is engaged in the sale of fuel such as liquefied petroleum (LP) gas, home energy peripheral business such as reform and gas appliance sales, home electric power sales business, supply of city gas, as well as security and delivery business of liquefied petroleum gas. Energy Solutions segment (BtoB Business) is engaged in the sales of various fuels such as petroleum products for large-scale customers, operation of gas stations, power supply development and corporate power sales business, sales of solar power generation systems and the provision of peripheral services, energy saving solutions business, housing equipment related business. Non-energy and Overseas segment includes antibacterial business, environment and recycling business, import and sale of bicycles and others.
SINANEN HOLDINGS CO., LTD. 
