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Disclosure1835TOTETSU KOGYO CO.,LTD.Construction and Materials

Notice Regarding the Relocation of the Head Office (Headquarters)

The Board of Directors has resolved to relocate the head office (registered office) from Shinjuku-ku, Tokyo, to Shinagawa-ku, Tokyo. The relocation is scheduled for 17 August 2026. The change in the registered address is conditional on shareholder approval of the proposal for a partial amendment to the Articles of Incorporation.

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Decision and Details

Board of Directors

Relocation of the head office (registered office)

Decision25 March 2026
Implementation17 August 2026 (scheduled)
Going forwardThe head office (registered office) is scheduled to be relocated on 17 August 2026. Subject to shareholder approval of the proposal for a partial amendment to the Articles of Incorporation at the 83rd Annual General Meeting of Shareholders, scheduled to be held in June 2026, the registered head office address will be changed from Shinjuku-ku, Tokyo, to Shinagawa-ku, Tokyo. If the need for timely disclosure arises concerning the costs, the details will be disclosed promptly.
AmountCosts associated with the relocation of the head office: Under review
Reason

To accommodate the increase in personnel accompanying business expansion and expand the functions of the head office.

Impact on Business Performance

Costs associated with the relocation of the head office are under review. If the need for timely disclosure arises, the details will be disclosed promptly.

Decision and Details
ItemDetails
Matter CoveredRelocation of the head office (registered office)
Decision-Making BodyBoard of Directors
Decision Date25 March 2026
Implementation Date17 August 2026 (scheduled)
AmountCosts associated with the relocation of the head office: Under review
Impact on Business PerformanceCosts associated with the relocation of the head office are under review. If the need for timely disclosure arises, the details will be disclosed promptly.
ReasonTo accommodate the increase in personnel accompanying business expansion and expand the functions of the head office.
Future plansThe head office (registered office) is scheduled to be relocated on 17 August 2026. Subject to shareholder approval of the proposal for a partial amendment to the Articles of Incorporation at the 83rd Annual General Meeting of Shareholders, scheduled to be held in June 2026, the registered head office address will be changed from Shinjuku-ku, Tokyo, to Shinagawa-ku, Tokyo. If the need for timely disclosure arises concerning the costs, the details will be disclosed promptly.
Items this document does not state (4)
Period CoveredQuantity / scaleGoverning 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 accommodate the increase in personnel accompanying business expansion and expand the functions of the head office.

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Notice Regarding the Relocation of the Head Office (Headquarters) | TOTETSU KOGYO CO.,LTD. (1835) timely disclosure | Komori