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Disclosure5941NAKANISHI MFG. CO.,LTD.Construction and Materials

Notice Regarding the Relocation of the Head Office

The registered head office will be relocated to Grand Front Osaka Tower B in Kita-ku, Osaka. The accounting and audit departments and the recruitment functions for western Japan will be consolidated at this location, while the other Osaka head office functions and other operations are planned to be relocated to a new site in Yao, Osaka, at a later date.

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Decision and Details

Board of Directors

Relocation of the registered head office

Decision26 June 2026
Implementation1 November 2026 (scheduled)
Going forwardThe registered head office is scheduled to be relocated on 1 November 2026. The Osaka head office functions not mentioned above, the Osaka Branch and the McDonald's Business Division are each planned to be relocated at a later date to a new site in Yao, Osaka, which is currently being prepared. The relocation costs will be reviewed, and if timely disclosure becomes necessary, the company will disclose the information promptly.
Reason

In light of the aging of the current Osaka head office building, the company reviewed the structure of its head office functions from the perspective of its medium- to long-term management plans. As a result, it will consolidate the accounting and audit departments and the recruitment functions for western Japan among its head office functions at the Osaka Head Office Umeda Office and relocate the registered head office.

Impact on Business Performance

The costs associated with the relocation of the registered head office are currently under review. If timely disclosure becomes necessary, the company will disclose the information promptly.

Decision and Details
ItemDetails
Matter CoveredRelocation of the registered head office
Decision-Making BodyBoard of Directors
Decision Date26 June 2026
Implementation Date1 November 2026 (scheduled)
Impact on Business PerformanceThe costs associated with the relocation of the registered head office are currently under review. If timely disclosure becomes necessary, the company will disclose the information promptly.
ReasonIn light of the aging of the current Osaka head office building, the company reviewed the structure of its head office functions from the perspective of its medium- to long-term management plans. As a result, it will consolidate the accounting and audit departments and the recruitment functions for western Japan among its head office functions at the Osaka Head Office Umeda Office and relocate the registered head office.
Future plansThe registered head office is scheduled to be relocated on 1 November 2026. The Osaka head office functions not mentioned above, the Osaka Branch and the McDonald's Business Division are each planned to be relocated at a later date to a new site in Yao, Osaka, which is currently being prepared. The relocation costs will be reviewed, and if timely disclosure becomes necessary, the company will disclose the information promptly.
Items this document does not state (5)
Period CoveredAmountQuantity / scaleGoverning RuleRelated previous disclosures

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.

In light of the aging of the current Osaka head office building, the company reviewed the structure of its head office functions from the perspective of its medium- to long-term management plans and decided to consolidate some of those functions at the Osaka Head Office Umeda Office and relocate the registered head office.

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Notice Regarding the Relocation of the Head Office | NAKANISHI MFG. CO.,LTD. (5941) timely disclosure | Komori