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Disclosure2134Kitahama Capital Partners Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Relocation of the Head Office

The Board of Directors has decided to relocate the head office to 1-1-14 Kitahama, Chuo-ku, Osaka. The relocation is scheduled for 11 May 2026.

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Decision and Details

Board of Directors

Head Office Relocation

Decision27 March 2026
Implementation11 May 2026 (Monday), scheduled
Going forwardThe head office is scheduled to be relocated on 11 May 2026 (Monday).
Reason

The Company has expanded its locations in line with the growth of business activities, but plans to consolidate the locations that have been dispersed.

Decision and Details
ItemDetails
Matter CoveredHead Office Relocation
Decision-Making BodyBoard of Directors
Decision Date27 March 2026
Implementation Date11 May 2026 (Monday), scheduled
ReasonThe Company has expanded its locations in line with the growth of business activities, but plans to consolidate the locations that have been dispersed.
Future plansThe head office is scheduled to be relocated on 11 May 2026 (Monday).
Items this document does not state (6)
Period CoveredAmountQuantity / scaleImpact on Business PerformanceGoverning 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 consolidate the dispersed locations that have been expanded in line with the growth of business activities.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Relocation of the Head Office | Kitahama Capital Partners Co.,Ltd. (2134) timely disclosure | Komori