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Occurring Fact241AROXX,inc.Information and Communications, Services and Others

Notice Regarding the Relocation of the Head Office and Termination of the Current Office Lease

ROXX decided to move its head office from the 8th floor of Shinjuku Eastside Square to the 4th floor of the same building and terminate the lease for the current office effective 31 January 2026. The relocation is scheduled for 1 February 2026, and moving-out and relocation costs and a lease termination penalty are expected to arise.

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本社移転および現オフィス解約を行うことの決議

Subject Entity

株式会社ROXX (the filing company)

Target Locations / Products

現オフィス:東京都新宿区新宿六丁目27番30号 新宿イーストサイドスクエア8階、移転先:同ビル4階

Occurrence2025年12月26日

(取締役会で本社移転および現オフィス解約を決議)

This disclosure12/26/2025
Cause

事業運営の効率化および執務環境の最適化

Amount of Impact on Business Performance

退去及び引越費用等の諸費用、解約違約金が発生する見込み。金額は記載されておらず、業績への影響は精査中

Impact on Earnings Forecast

業績に与える影響は精査中。今後、公表すべき事項が発生した場合には速やかに開示

Outlook

2026年1月31日付で現オフィスの賃貸借契約を解約し、2026年2月1日に同ビル4階へ移転する予定。公表すべき事項が発生した場合は速やかに開示する

Planned follow-up disclosure

If any matter requiring public disclosure arises, it will be disclosed promptly.

Event that occurred
ItemDetails
Event name本社移転および現オフィス解約を行うことの決議
Date of occurrence2025年12月26日(取締役会で本社移転および現オフィス解約を決議)
Subject Entity株式会社ROXX (the filing company)
Target Locations / Products現オフィス:東京都新宿区新宿六丁目27番30号 新宿イーストサイドスクエア8階、移転先:同ビル4階
Cause事業運営の効率化および執務環境の最適化
Amount of Impact on Business Performance退去及び引越費用等の諸費用、解約違約金が発生する見込み。金額は記載されておらず、業績への影響は精査中
Impact on Earnings Forecast業績に与える影響は精査中。今後、公表すべき事項が発生した場合には速やかに開示
Outlook2026年1月31日付で現オフィスの賃貸借契約を解約し、2026年2月1日に同ビル4階へ移転する予定。公表すべき事項が発生した場合は速やかに開示する
Planned follow-up disclosureIf any matter requiring public disclosure arises, it will be disclosed promptly.
Items this document does not state (16)
Date recognized / date notice receivedAccounting period in which recognizedType of litigation or proceedingCourt or authorityPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityVoting rights ownership percentage before the changeVoting rights ownership percentage after the change

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.

事業運営の効率化および執務環境の最適化を目的としています。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 and Termination of the Current Office Lease | ROXX,inc. (241A) timely disclosure | Komori