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Disclosure4015Paycloud Holdings Inc.Information and Communications, Services and Others

Notice Regarding the Relocation of the Head Office of Our Consolidated Subsidiary

株式会社クラウドポイント, a consolidated subsidiary, has decided to relocate its head office to Tokyo. Details of the new location will be announced at a later date, and the relocation is scheduled to take place during the first half of the fiscal year ending August 2027.

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Decision and Details

Board of Directors of 株式会社クラウドポイント

Relocation of the head office of a consolidated subsidiary

Decision14 April 2026
ImplementationDuring the first half of the fiscal year ending August 2027 (scheduled)
Going forwardThe relocation is scheduled to take place during the first half of the fiscal year ending August 2027. Details of the new location will be announced separately at a later date, and if any matter requiring disclosure arises, it will be disclosed promptly.
AmountCompensation and other amounts: under negotiation and currently undetermined
Quantity / scaleNew location: Tokyo (details scheduled to be announced at a later date)
Reason

The current head office location in Shibuya 2-chome, Shibuya-ku, is subject to the Shibuya 2-chome West District Type 1 Urban Redevelopment Project, and the urban redevelopment association has requested that the premises be vacated to allow construction of the project to begin.

Impact on Business Performance

Compensation and other amounts have not been included in the earnings forecast for the fiscal year ending August 2026. Depending on the amount, they may have a certain impact on the performance of the Group, and the impact on the fiscal year ending August 2026 is currently being assessed. If any matter requiring disclosure arises, it will be disclosed promptly.

Decision and Details
ItemDetails
Matter CoveredRelocation of the head office of a consolidated subsidiary
Decision-Making BodyBoard of Directors of 株式会社クラウドポイント
Decision Date14 April 2026
Implementation DateDuring the first half of the fiscal year ending August 2027 (scheduled)
AmountCompensation and other amounts: under negotiation and currently undetermined
Quantity / scaleNew location: Tokyo (details scheduled to be announced at a later date)
Impact on Business PerformanceCompensation and other amounts have not been included in the earnings forecast for the fiscal year ending August 2026. Depending on the amount, they may have a certain impact on the performance of the Group, and the impact on the fiscal year ending August 2026 is currently being assessed. If any matter requiring disclosure arises, it will be disclosed promptly.
ReasonThe current head office location in Shibuya 2-chome, Shibuya-ku, is subject to the Shibuya 2-chome West District Type 1 Urban Redevelopment Project, and the urban redevelopment association has requested that the premises be vacated to allow construction of the project to begin.
Governing RuleUrban Renewal Act
Future plansThe relocation is scheduled to take place during the first half of the fiscal year ending August 2027. Details of the new location will be announced separately at a later date, and if any matter requiring disclosure arises, it will be disclosed promptly.
Items this document does not state (2)
Period CoveredRelated 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.

The current head office location is subject to an urban redevelopment project, and the urban redevelopment association has requested that the premises be vacated to allow construction to begin. The relocation is therefore unavoidable.

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Notice Regarding the Relocation of the Head Office of Our Consolidated Subsidiary | Paycloud Holdings Inc. (4015) timely disclosure | Komori