Decision and Details
Board of DirectorsDetermination of Head Office Relocation Date
The relocation date was set for the head-office relocation announced on 28 November 2025. At the 103rd Annual General Meeting of Shareholders held on 26 June 2026, a resolution was passed to change the head-office location in Article 3 of the Articles of Incorporation from Chiyoda-ku, Tokyo, to Shinagawa-ku, Tokyo.
The impact of the head-office relocation on earnings is minor and has already been reflected in the “Notice Regarding Revision of the Consolidated Earnings Forecast for the Second Quarter (Interim Period)” announced on 7 August 2026.
| Item | Details |
|---|---|
| Matter Covered | Determination of Head Office Relocation Date |
| Decision-Making Body | Board of Directors |
| Decision Date | 1 October 2026 |
| Implementation Date | 13 October 2026 (scheduled; relocation date and effective date) |
| Impact on Business Performance | The impact of the head-office relocation on earnings is minor and has already been reflected in the “Notice Regarding Revision of the Consolidated Earnings Forecast for the Second Quarter (Interim Period)” announced on 7 August 2026. |
| Reason | The relocation date was set for the head-office relocation announced on 28 November 2025. At the 103rd Annual General Meeting of Shareholders held on 26 June 2026, a resolution was passed to change the head-office location in Article 3 of the Articles of Incorporation from Chiyoda-ku, Tokyo, to Shinagawa-ku, Tokyo. |
| Governing Rule | Article 3 of the Articles of Incorporation |
| Related previous disclosures | “Notice Regarding Head-Office Relocation,” 28 November 2025; “Notice Regarding Revision of the Consolidated Earnings Forecast for the Second Quarter (Interim Period),” 7 August 2026 |
| Future plans | The head office will be relocated on 13 October 2026, with the relocation taking effect on the same day. |
Items this document does not state (3)
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.For the head-office relocation announced on 28 November 2025, the Board of Directors meeting held today resolved the relocation date. The impact of the relocation on earnings had already been reflected in the earnings forecast announced on 7 August 2026 and is considered minor.