Komori
Disclosure3266Fund Creation Group Co.,Ltd.Real Estate

Notice Regarding Relocation of Head Office

The Company has decided to relocate its head office from Chiyoda-ku, Tokyo, to a new office in Minato-ku, Tokyo. The relocation is scheduled to take place between October and December 2026.

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Decision and Details

Head Office Relocation

Decision26 March 2026
ImplementationOctober-December 2026 (予定)
Going forwardThe head office is scheduled to be relocated between October and December 2026. A proposal to amend the Articles of Incorporation is scheduled to be submitted to the ordinary general meeting of shareholders to be held in February 2027, and, subject to approval, the registered head office location is scheduled to be changed from Chiyoda-ku, Tokyo, to Minato-ku, Tokyo.
Quantity / scale3 principal companies relocating their head offices
Reason

To secure office space in preparation for an increase in personnel accompanying business expansion and improve operational efficiency. The relocation is also intended to enhance communication among employees and between group companies at the new office, improve the efficiency of group operations, and raise employee motivation.

Impact on Business Performance

The impact on the fiscal year ending November 2026 will be minor.

Relocation destination35th Floor, Ark Hills Sengokuyama Mori Tower, 1-9-10 Roppongi, Minato-ku, Tokyo
Current location5th Floor, Hanzomon First Building, 1-4 Hanzomon, Chiyoda-ku, Tokyo
Decision and Details
ItemDetails
Matter CoveredHead Office Relocation
Decision Date26 March 2026
Implementation DateOctober-December 2026 (予定)
Quantity / scale3 principal companies relocating their head offices
Impact on Business PerformanceThe impact on the fiscal year ending November 2026 will be minor.
ReasonTo secure office space in preparation for an increase in personnel accompanying business expansion and improve operational efficiency. The relocation is also intended to enhance communication among employees and between group companies at the new office, improve the efficiency of group operations, and raise employee motivation.
Future plansThe head office is scheduled to be relocated between October and December 2026. A proposal to amend the Articles of Incorporation is scheduled to be submitted to the ordinary general meeting of shareholders to be held in February 2027, and, subject to approval, the registered head office location is scheduled to be changed from Chiyoda-ku, Tokyo, to Minato-ku, Tokyo.
Relocation destination35th Floor, Ark Hills Sengokuyama Mori Tower, 1-9-10 Roppongi, Minato-ku, Tokyo
Current location5th Floor, Hanzomon First Building, 1-4 Hanzomon, Chiyoda-ku, Tokyo
Items this document does not state (5)
Decision-Making BodyPeriod 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.

To secure office space in preparation for an increase in personnel accompanying business expansion, improve operational efficiency, enhance communication among employees and between group companies, and raise employee motivation.

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Notice Regarding Relocation of Head Office | Fund Creation Group Co.,Ltd. (3266) timely disclosure | Komori