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Disclosure2127Nihon M&A Center Holdings Inc.Information and Communications, Services and Others

Notice Regarding the Expansion and Relocation of the Head Office

The Company and its consolidated subsidiary, Nihon M&A Center Inc., have decided to expand and relocate their head offices from Chiyoda-ku, Tokyo, to the Yaesu area of Chuo-ku, Tokyo. The relocation is scheduled for spring 2029. Changing the registered head office location requires approval at a shareholders' meeting.

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Decision and Details

The Company's Board of Directors

Expansion and relocation of the head office

Decision30 April 2026
ImplementationSpring 2029 (scheduled)
Going forwardThe head offices are scheduled to be expanded and relocated in spring 2029. The registered head office location will change to Chuo-ku, Tokyo, subject to approval of a proposal for a partial amendment to the Articles of Incorporation at a shareholders' meeting to be held separately at a later date. After the details of the costs have been reviewed, the Company will promptly disclose them if the need for timely disclosure arises.
Quantity / scaleExpansion and relocation of the 2 head office locations of the Company and its consolidated subsidiary, Nihon M&A Center Inc.
Reason

The purpose is to enhance the speed and quality of management by promoting face-to-face communication across organizational levels and departments and creating an environment in which internal knowledge and judgment can be brought together in a timely manner.

Impact on Business Performance

The impact on consolidated results for the current fiscal year from costs and other expenses associated with this expansion and relocation is expected to be minor. There are no changes to the results for the fiscal year ended March 2026 or to the most recent earnings forecasts. The details of the costs are currently under review.

Decision and Details
ItemDetails
Matter CoveredExpansion and relocation of the head office
Decision-Making BodyThe Company's Board of Directors
Decision Date30 April 2026
Implementation DateSpring 2029 (scheduled)
Quantity / scaleExpansion and relocation of the 2 head office locations of the Company and its consolidated subsidiary, Nihon M&A Center Inc.
Impact on Business PerformanceThe impact on consolidated results for the current fiscal year from costs and other expenses associated with this expansion and relocation is expected to be minor. There are no changes to the results for the fiscal year ended March 2026 or to the most recent earnings forecasts. The details of the costs are currently under review.
ReasonThe purpose is to enhance the speed and quality of management by promoting face-to-face communication across organizational levels and departments and creating an environment in which internal knowledge and judgment can be brought together in a timely manner.
Future plansThe head offices are scheduled to be expanded and relocated in spring 2029. The registered head office location will change to Chuo-ku, Tokyo, subject to approval of a proposal for a partial amendment to the Articles of Incorporation at a shareholders' meeting to be held separately at a later date. After the details of the costs have been reviewed, the Company will promptly disclose them if the need for timely disclosure arises.
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.

The purpose is to enhance the speed and quality of management by promoting face-to-face communication across organizational levels and departments and creating an environment in which internal knowledge and judgment can be brought together in a timely manner. The relocation is also intended to enhance the value provided to customers and maximize corporate value over the medium to long term.

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Notice Regarding the Expansion and Relocation of the Head Office | Nihon M&A Center Holdings Inc. (2127) timely disclosure | Komori