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Disclosure5998Advanex Inc.Construction and Materials

(Progress on Disclosed Matter) Notice Regarding the Decision on the Date of the Head Office Relocation

The head office relocation date has been formally set for 7 December 2026. The new location is oak Kanda Kajicho in Chiyoda-ku, Tokyo, and the impact of the relocation has already been reflected in the forecast for the fiscal year ending March 2027.

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Decision and Details

Board of Directors

Head office relocation date

Decision28 September 2026
ImplementationMonday, 7 December 2026 (scheduled relocation date, already determined)
Going forwardThe head office will relocate on 7 December 2026.
Reason

The company had disclosed on 30 March 2026 that the head office relocation was planned during fiscal 2026.

Impact on Business Performance

The impact of the head office relocation on performance has been reflected in the forecast for the fiscal year ending March 2027.

Decision and Details
ItemDetails
Matter CoveredHead office relocation date
Decision-Making BodyBoard of Directors
Decision Date28 September 2026
Implementation DateMonday, 7 December 2026 (scheduled relocation date, already determined)
Impact on Business PerformanceThe impact of the head office relocation on performance has been reflected in the forecast for the fiscal year ending March 2027.
ReasonThe company had disclosed on 30 March 2026 that the head office relocation was planned during fiscal 2026.
Related previous disclosures30 March 2026, “Notice Regarding the Head Office Relocation and Partial Amendment to the Articles of Incorporation”
Future plansThe head office will relocate on 7 December 2026.
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 company had disclosed on 30 March 2026 that the head office relocation was planned for fiscal 2026, so the Board of Directors has now determined the relocation date.

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(Progress on Disclosed Matter) Notice Regarding the Decision on the Date of the Head Office Relocation | Advanex Inc. (5998) timely disclosure | Komori