Komori
Disclosure6335TOKYO KIKAI SEISAKUSHO,LTD.Machinery

Notice of Head Office Relocation

The head office is scheduled to change from Minato-ku, Tokyo, to Shinagawa-ku, Tokyo, and be consolidated with the Haneda office. The relocation is scheduled for July 2027, subject to shareholder approval of the proposed amendments to the Articles of Incorporation.

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Decision and Details

Head Office Relocation

ImplementationJuly 2027 (scheduled)
Going forwardThe company plans to submit a proposal to amend the Articles of Incorporation at the annual general meeting of shareholders scheduled for June 2027 and, subject to approval, change the registered head office location from Minato-ku, Tokyo, to Shinagawa-ku, Tokyo. The relocation is scheduled for July 2027.
Reason

To consolidate the head office (Minato-ku, Tokyo) and Haneda office (Ota-ku, Tokyo), improve operational efficiency and optimise organisational management, and accommodate future increases in staffing.

Impact on Business Performance

The impact on business performance is currently under review. If any matters requiring disclosure arise, they will be disclosed promptly.

Decision and Details
ItemDetails
Matter CoveredHead Office Relocation
Implementation DateJuly 2027 (scheduled)
Impact on Business PerformanceThe impact on business performance is currently under review. If any matters requiring disclosure arise, they will be disclosed promptly.
ReasonTo consolidate the head office (Minato-ku, Tokyo) and Haneda office (Ota-ku, Tokyo), improve operational efficiency and optimise organisational management, and accommodate future increases in staffing.
Future plansThe company plans to submit a proposal to amend the Articles of Incorporation at the annual general meeting of shareholders scheduled for June 2027 and, subject to approval, change the registered head office location from Minato-ku, Tokyo, to Shinagawa-ku, Tokyo. The relocation is scheduled for July 2027.
Items this document does not state (7)
Decision-Making BodyDecision DatePeriod 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.

To consolidate the head office and Haneda office, improve operational efficiency and optimise organisational management, and accommodate future increases in staffing.

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