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Disclosure3840VIXTON corporationInformation and Communications, Services and Others

Notice Regarding Relocation of Head Office

The Board of Directors has resolved to relocate the head office to a new location in Jingumae, Shibuya-ku, Tokyo. The relocation is scheduled for November 2026. The relocation costs and the impact on financial results are currently under review.

Worth reading
40Recurring
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Direction
Neutral
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Scale
—
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Wording
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Decision and Details

Board of Directors

Head Office Relocation

Decision27 April 2026
ImplementationNovember 2026 (scheduled)
Going forwardThe head office is scheduled to relocate in November 2026. Once the relocation costs and the impact on financial results have been determined, the company will promptly disclose any matters requiring disclosure.
Reason

To review the functions required at the operating sites of each group company, optimize them, aggressively reduce fixed costs across the group, and improve management efficiency.

Impact on Business Performance

The costs required for the relocation and its impact on consolidated financial results for the current fiscal year are currently under review. Once the costs have been calculated and the impact on financial results has been determined, the company will promptly disclose any matters requiring disclosure.

Decision and Details
ItemDetails
Matter CoveredHead Office Relocation
Decision-Making BodyBoard of Directors
Decision Date27 April 2026
Implementation DateNovember 2026 (scheduled)
Impact on Business PerformanceThe costs required for the relocation and its impact on consolidated financial results for the current fiscal year are currently under review. Once the costs have been calculated and the impact on financial results has been determined, the company will promptly disclose any matters requiring disclosure.
ReasonTo review the functions required at the operating sites of each group company, optimize them, aggressively reduce fixed costs across the group, and improve management efficiency.
Future plansThe head office is scheduled to relocate in November 2026. Once the relocation costs and the impact on financial results have been determined, the company will promptly disclose any matters requiring disclosure.
Items this document does not state (5)
Period CoveredAmountQuantity / 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 review and optimize the functions of the operating sites of each group company, reduce fixed costs across the group, and improve management efficiency.

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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 Relocation of Head Office | VIXTON corporation (3840) timely disclosure | Komori