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Disclosure4047KANTO DENKA KOGYO CO.,LTD.Materials and Chemicals

Notice Regarding the Decision on the Date of the Head Office Relocation

The date on which the head office will change from Chiyoda-ku, Tokyo, to Shinagawa-ku, Tokyo, has been set as 30 November 2026. The impact of the relocation on performance has already been incorporated into the previously announced earnings forecast.

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50Recurring
Scored from 4 of 6 sections
Direction
Neutral
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Wording
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Decision and Details

Board of Directors

Determination of Head Office Relocation Date

Decision10 November 2026
Implementation30 November 2026 (Monday) (scheduled)
Going forwardThe head office will change on 30 November 2026, with the relocation taking effect on the same day.
Reason

Because the relocation date of the head office was set for the head office relocation announced on 12 December 2025.

Impact on Business Performance

The impact of this matter on performance has already been incorporated into the "Notice Concerning Revisions to the Earnings Forecast" announced on 22 October 2026.

Decision and Details
ItemDetails
Matter CoveredDetermination of Head Office Relocation Date
Decision-Making BodyBoard of Directors
Decision Date10 November 2026
Implementation Date30 November 2026 (Monday) (scheduled)
Impact on Business PerformanceThe impact of this matter on performance has already been incorporated into the "Notice Concerning Revisions to the Earnings Forecast" announced on 22 October 2026.
ReasonBecause the relocation date of the head office was set for the head office relocation announced on 12 December 2025.
Related previous disclosures12 December 2025, "Notice Concerning the Relocation of the Head Office"; 22 October 2026, "Notice Concerning Revisions to the Earnings Forecast"; 119th Annual General Meeting of Shareholders held on 26 June 2026, "Partial Amendments to the Articles of Incorporation"
Future plansThe head office will change on 30 November 2026, with the relocation taking effect on the same day.
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.

Because the Board of Directors resolved at its meeting held today to set the relocation date for the head office relocation announced on 12 December 2025.

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Decision on the Date of the Head Office Relocation | KANTO DENKA KOGYO CO.,LTD. (4047) timely disclosure | Komori