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Disclosure4263SUSMED,Inc.Information and Communications, Services and Others

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

The date for relocating the head office to its new location in Chuo-ku, Tokyo has been set for 14 September 2026. The impact of the relocation has been incorporated into the earnings forecast for the fiscal year ending June 2027.

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Decision and Details

Board of Directors

Determination of Head Office Relocation Date

Decision26 August 2026
Implementation14 September 2026 (Monday) (scheduled)
Going forwardThe company plans to relocate its head office on 14 September 2026. It will promptly disclose any event requiring disclosure if one arises.
Reason

The date for the head office relocation was decided for the relocation previously announced in the Notice Regarding Head Office Relocation dated 8 August 2025.

Impact on Business Performance

The impact of the head office relocation on business performance has already been incorporated into the earnings forecast for the fiscal year ending June 2027. The company will promptly disclose any event requiring disclosure if one arises.

Decision and Details
ItemDetails
Matter CoveredDetermination of Head Office Relocation Date
Decision-Making BodyBoard of Directors
Decision Date26 August 2026
Implementation Date14 September 2026 (Monday) (scheduled)
Impact on Business PerformanceThe impact of the head office relocation on business performance has already been incorporated into the earnings forecast for the fiscal year ending June 2027. The company will promptly disclose any event requiring disclosure if one arises.
ReasonThe date for the head office relocation was decided for the relocation previously announced in the Notice Regarding Head Office Relocation dated 8 August 2025.
Related previous disclosuresNotice Regarding Head Office Relocation dated 8 August 2025
Future plansThe company plans to relocate its head office on 14 September 2026. It will promptly disclose any event requiring disclosure if one arises.
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 relocation date was decided for the head office relocation previously announced in the disclosure dated 8 August 2025.

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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.
Notice Regarding the Decision on the Date of the Head Office Relocation | SUSMED,Inc. (4263) timely disclosure | Komori