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Occurring Fact4015Paycloud Holdings Inc.Information and Communications, Services and Others

(Progress Disclosure) Notice Regarding the Relocation of the Head Office of Our Consolidated Subsidiary

Our consolidated subsidiary, 株式会社クラウドポイント, has decided to relocate its head office to a building in Akasaka, Minato-ku, Tokyo, and the relocation site and scheduled timing have been finalized. The relocation is scheduled for December 2026.

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Relocation of the head office of a consolidated subsidiary

Subject Entity

株式会社クラウドポイント (a consolidated subsidiary of the filing company)

Target Locations / Products

Head office: Relocation from 2-chome Shibuya, Shibuya-ku, Tokyo, to the 13th floor of Akasaka Tameike Tower, 2-17-7 Akasaka, Minato-ku, Tokyo

Occurrence27 May 2026 (the date of the resolution by the board of directors of 株式会社クラウドポイント)
This disclosure05/27/2026
Cause

The company has been asked by the urban redevelopment association to vacate the premises so that construction can begin on the Shibuya-ku 2-chome Nishi District Type 1 Urban Redevelopment Project.

Accounting period in which recognized

Fiscal year ending August 2026

Impact on Earnings Forecast

The relocation has not been reflected in the earnings forecast for the fiscal year ending August 2026, and its impact is currently under review. Depending on the amount involved, it may have a certain impact on the performance of the group.

Related procedures

Court or authority

Tokyo Metropolitan Government; urban redevelopment association

Outlook

The relocation is scheduled for December 2026. Negotiations with the urban redevelopment association regarding compensation and other matters are ongoing, and the impact on the fiscal year ending August 2026 is under review.

Planned follow-up disclosure

If any matter requiring public disclosure arises, it will be disclosed promptly.

Event that occurred
ItemDetails
Event nameRelocation of the head office of a consolidated subsidiary
Date of occurrence27 May 2026 (the date of the resolution by the board of directors of 株式会社クラウドポイント)
Subject Entity株式会社クラウドポイント (a consolidated subsidiary of the filing company)
Target Locations / ProductsHead office: Relocation from 2-chome Shibuya, Shibuya-ku, Tokyo, to the 13th floor of Akasaka Tameike Tower, 2-17-7 Akasaka, Minato-ku, Tokyo
CauseThe company has been asked by the urban redevelopment association to vacate the premises so that construction can begin on the Shibuya-ku 2-chome Nishi District Type 1 Urban Redevelopment Project.
Accounting period in which recognizedFiscal year ending August 2026
Impact on Earnings ForecastThe relocation has not been reflected in the earnings forecast for the fiscal year ending August 2026, and its impact is currently under review. Depending on the amount involved, it may have a certain impact on the performance of the group.
Court or authorityTokyo Metropolitan Government; urban redevelopment association
OutlookThe relocation is scheduled for December 2026. Negotiations with the urban redevelopment association regarding compensation and other matters are ongoing, and the impact on the fiscal year ending August 2026 is under review.
Planned follow-up disclosureIf any matter requiring public disclosure arises, it will be disclosed promptly.
Items this document does not state (15)
Date recognized / date notice receivedAmount of Impact on Business PerformanceType of litigation or proceedingPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityVoting rights ownership percentage before the changeVoting rights ownership percentage after the change

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.

An urban redevelopment project is being carried out at the current head office location, and the company has been asked to vacate the premises so that construction can begin. The relocation is therefore unavoidable.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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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.
(Progress Disclosure) Notice Regarding the Relocation of the Head Office of Our Consolidated Subsidiary | Paycloud Holdings Inc. (4015) timely disclosure | Komori