Komori
Disclosure4611Dai Nippon Toryo Company,LimitedMaterials and Chemicals

(Update on Previously Disclosed Matter) Notice Regarding the Relocation of the Head Office (Corporate Headquarters)

The scheduled relocation date for the headquarters has been set, and operations will commence at the new location on 24 September 2026. The new address is 4-2-3 Hirano-machi, Chuo-ku, Osaka, and the registered head office location specified in the Articles of Incorporation will not change.

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Decision and Details

Board of Directors

Relocation of the head office (headquarters)

Decision24 April 2026
ImplementationOperations scheduled to commence at the new location from Thursday, 24 September 2026
Going forwardOperations will commence at the new head office (headquarters) from 24 September 2026. The relocation costs will be reviewed, and any facts that arise requiring public disclosure will be disclosed promptly.
AmountRelocation costs: under review (amount not disclosed)
Reason

Because the relocation date for the headquarters has been set. The relocation is within the same ward, and the registered head office location specified in the Articles of Incorporation will not change.

Impact on Business Performance

The costs associated with the relocation are still being reviewed. The company will promptly disclose any facts that arise requiring public disclosure.

Decision and Details
ItemDetails
Matter CoveredRelocation of the head office (headquarters)
Decision-Making BodyBoard of Directors
Decision Date24 April 2026
Implementation DateOperations scheduled to commence at the new location from Thursday, 24 September 2026
AmountRelocation costs: under review (amount not disclosed)
Impact on Business PerformanceThe costs associated with the relocation are still being reviewed. The company will promptly disclose any facts that arise requiring public disclosure.
ReasonBecause the relocation date for the headquarters has been set. The relocation is within the same ward, and the registered head office location specified in the Articles of Incorporation will not change.
Related previous disclosures“Notice of Head Office (Headquarters) Relocation” dated 28 January 2026
Future plansOperations will commence at the new head office (headquarters) from 24 September 2026. The relocation costs will be reviewed, and any facts that arise requiring public disclosure will be disclosed promptly.
Items this document does not state (3)
Period CoveredQuantity / 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.

To announce that the relocation date for the headquarters has been set. The costs associated with the relocation are still being reviewed, and the company will promptly disclose any facts that arise requiring public disclosure.

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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.
(Update on Previously Disclosed Matter) Notice Regarding the Relocation of the Head Office (Corporate Headquarters) | Dai Nippon Toryo Company,Limited (4611) timely disclosure | Komori