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Disclosure1723NIHON DENGI CO.,LTD.Construction and Materials

Notice Regarding Relocation of Head Office

The Board of Directors has decided to relocate the head office from Sumida-ku, Tokyo, to TORANOGATE in Toranomon, Minato-ku, Tokyo. The relocation is scheduled for the first half of 2028, although the specific relocation date has not yet been determined.

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Decision and Details

Board of Directors

Head Office Relocation

Decision27 April 2026
ImplementationFirst half of 2028 (scheduled); the specific relocation date has not yet been determined
Going forwardFollowing confirmation of the relocation date, the relocation is scheduled to proceed after resolutions by the Board of Directors and the General Meeting of Shareholders. The property is scheduled for completion in October 2027.
Quantity / scaleThe new location will occupy the 14th floor of TORANOGATE (トラノゲート)
Reason

To promote human capital management and achieve well-being management and sustainability management based on the corporate culture growth strategy in the medium-term management plan, with the aim of further enhancing corporate value over the medium to long term.

Impact on Business Performance

The costs associated with the head office relocation are currently under review. If any related matters requiring disclosure arise, they will be announced promptly.

Head office locationThe registered head office is scheduled to change from Sumida-ku, Tokyo, to Minato-ku, Tokyo.
Decision and Details
ItemDetails
Matter CoveredHead Office Relocation
Decision-Making BodyBoard of Directors
Decision Date27 April 2026
Implementation DateFirst half of 2028 (scheduled); the specific relocation date has not yet been determined
Quantity / scaleThe new location will occupy the 14th floor of TORANOGATE (トラノゲート)
Impact on Business PerformanceThe costs associated with the head office relocation are currently under review. If any related matters requiring disclosure arise, they will be announced promptly.
ReasonTo promote human capital management and achieve well-being management and sustainability management based on the corporate culture growth strategy in the medium-term management plan, with the aim of further enhancing corporate value over the medium to long term.
Future plansFollowing confirmation of the relocation date, the relocation is scheduled to proceed after resolutions by the Board of Directors and the General Meeting of Shareholders. The property is scheduled for completion in October 2027.
Head office locationThe registered head office is scheduled to change from Sumida-ku, Tokyo, to Minato-ku, Tokyo.
Items this document does not state (4)
Period CoveredAmountGoverning RuleRelated previous disclosures

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To promote human capital management, well-being management and sustainability management based on the medium-term management plan, with the aim of enhancing corporate value over the medium to long term.

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Notice Regarding Relocation of Head Office | NIHON DENGI CO.,LTD. (1723) timely disclosure | Komori