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Other Disclosures4076CNS Co.,Ltd.Information and Communications, Services and Others

Notice of the Unveiling of the New Head Office and the Holding of a Meeting for Shareholders

The Annual General Meeting of Shareholders will be held on 27 August 2026 at the new head office, to which the Company relocated on 4 November 2025. After the meeting, a shareholders’ gathering, which will also serve as an unveiling of the new head office, is scheduled to be held for approximately one hour.

Worth reading
32Immaterial
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Direction
Neutral
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Scale
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Wording
Conditional
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Announced details

Launch date27 August 2026 (scheduled)
What the company reported numerically
Quantitative Effects

The gathering is scheduled to last approximately one hour

Relationship between the counterparty and the company
CNS Co.,Ltd.4076
Relationship with the Company

Relationship involving the holding of a shareholders’ gathering

Location (as indicated in this announcement)

5F, Shin-Meguro Tokyu Building, 2-25-2 Kamiosaki, Shinagawa-ku, Tokyo

In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.

Announced details
ItemDetails
Relationship with the CompanyRelationship involving the holding of a shareholders’ gathering
Launch date27 August 2026 (scheduled)
Location5F, Shin-Meguro Tokyu Building, 2-25-2 Kamiosaki, Shinagawa-ku, Tokyo
Quantitative EffectsThe gathering is scheduled to last approximately one hour
Items this document does not state (14)
Names of Products / Services CoveredCounterpartyCounterparty overviewContract ValueOffering priceContract DateApplicable areaAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocation scaleUsage historyImpact on Business PerformanceSource

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 explain the Company’s vision and concept for the relocation of the new head office, its management philosophy and recent initiatives, thereby deepening shareholders’ understanding and receiving their questions and opinions.

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 of the Unveiling of the New Head Office and the Holding of a Meeting for Shareholders | CNS Co.,Ltd. (4076) timely disclosure | Komori