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Disclosure3840VIXTON corporationInformation and Communications, Services and Others

(Update on Previously Disclosed Matter) Notice Regarding the Decision on the Date of the Head Office Relocation

The date for relocating the head office has been set for 7 September 2026. The new location is Honey Building Aoyama in Shibuya-ku, Tokyo.

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Decision and Details

Board of Directors

Determination of Head Office Relocation Date

Decision17 June 2026
ImplementationScheduled for Monday, 7 September 2026
Going forwardThe head office is scheduled to be relocated on 7 September 2026. If an event requiring disclosure occurs, the company will disclose it promptly.
Reason

The relocation date disclosed on 27 April 2026 has been determined.

Impact on Business Performance

The impact of the head office relocation on earnings has already been incorporated into the earnings forecasts for the fiscal year ending March 2027. If an event requiring disclosure occurs in the future, the company will disclose it promptly.

Decision and Details
ItemDetails
Matter CoveredDetermination of Head Office Relocation Date
Decision-Making BodyBoard of Directors
Decision Date17 June 2026
Implementation DateScheduled for Monday, 7 September 2026
Impact on Business PerformanceThe impact of the head office relocation on earnings has already been incorporated into the earnings forecasts for the fiscal year ending March 2027. If an event requiring disclosure occurs in the future, the company will disclose it promptly.
ReasonThe relocation date disclosed on 27 April 2026 has been determined.
Related previous disclosures“Notice Regarding Head Office Relocation” dated 27 April 2026
Future plansThe head office is scheduled to be relocated on 7 September 2026. If an event requiring disclosure occurs, the company will disclose it promptly.
Items this document does not state (4)
Period CoveredAmountQuantity / scaleGoverning Rule

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.

The date for relocating the head office has been determined. The company states that the impact on earnings has been incorporated into its earnings forecasts for the fiscal year ending March 2027.

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(Update on Previously Disclosed Matter) Notice Regarding the Decision on the Date of the Head Office Relocation | VIXTON corporation (3840) timely disclosure | Komori