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Disclosure253AETS Group Co.,Ltd.Construction and Materials

Notice Regarding Relocation of Head Office

The head office is scheduled to move to the parent company's head office building in Higashi-Ikebukuro, Toshima-ku, Tokyo, with operations scheduled to begin at the new head office on 1 November 2026. The impact of the move on performance for the fiscal year ended September 2026 is stated to be minor.

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Decision and Details

Board of Directors

Head Office Relocation

Decision29 September 2026
Period CoveredFrom 1 November 2026 onward (scheduled)
Implementation1 November 2026 (scheduled date for commencing operations at the new head office)
Going forwardOperations are scheduled to begin at the new location on 1 November 2026. The head office of the consolidated subsidiary ETSライン株式会社 is also scheduled to move.
Reason

To strengthen collaboration with the parent company group in the real estate-related business segment and enhance corporate value by moving to the head office building of the parent company, アムス・インターナショナル株式会社.

Impact on Business Performance

The impact on results for the fiscal year ending September 2026 is immaterial.

Decision and Details
ItemDetails
Matter CoveredHead Office Relocation
Decision-Making BodyBoard of Directors
Decision Date29 September 2026
Implementation Date1 November 2026 (scheduled date for commencing operations at the new head office)
Period CoveredFrom 1 November 2026 onward (scheduled)
Impact on Business PerformanceThe impact on results for the fiscal year ending September 2026 is immaterial.
ReasonTo strengthen collaboration with the parent company group in the real estate-related business segment and enhance corporate value by moving to the head office building of the parent company, アムス・インターナショナル株式会社.
Future plansOperations are scheduled to begin at the new location on 1 November 2026. The head office of the consolidated subsidiary ETSライン株式会社 is also scheduled to move.
Items this document does not state (4)
AmountQuantity / 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 strengthen collaboration with the parent company group in the real estate-related business segment and enhance corporate value.

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Notice Regarding Relocation of Head Office | ETS Group Co.,Ltd. (253A) timely disclosure | Komori