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Disclosure6376NIKKISO CO.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding Relocation of Head Office

The Board of Directors has resolved to relocate the head office from Ebisu, Shibuya-ku, Tokyo, to Meiji Yasuda Shinjuku Building in Nishi-Shinjuku, Shinjuku-ku, Tokyo. The relocation is scheduled for November 2027, but the change in the registered head office location is subject to approval of a proposal to amend the Articles of Incorporation at a general meeting of shareholders.

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Decision and Details

Board of Directors

Head-Office Relocation

Decision16 June 2026
ImplementationNovember 2027 (予定)
Going forwardThe head office is scheduled to relocate in November 2027. The registered head office location will change from Shibuya-ku, Tokyo, to Shinjuku-ku, Tokyo, subject to approval of a proposal for a partial amendment to the Articles of Incorporation concerning the change in the registered head office location at the 86th Annual General Meeting of Shareholders, scheduled to be held in March 2027.
Reason

As part of the new medium-term management plan, "NIKKISO 2028 – Toward a Healthier World," the Company aims to achieve sustainable growth by enhancing office functions and creating a more comfortable working environment to improve employee productivity, while further strengthening collaboration among its organizations.

Impact on Business Performance

The impact on the Company's consolidated results is expected to be minor. There is no change to the full-year earnings forecast for the fiscal year ending December 2026.

Decision and Details
ItemDetails
Matter CoveredHead-Office Relocation
Decision-Making BodyBoard of Directors
Decision Date16 June 2026
Implementation DateNovember 2027 (予定)
Impact on Business PerformanceThe impact on the Company's consolidated results is expected to be minor. There is no change to the full-year earnings forecast for the fiscal year ending December 2026.
ReasonAs part of the new medium-term management plan, "NIKKISO 2028 – Toward a Healthier World," the Company aims to achieve sustainable growth by enhancing office functions and creating a more comfortable working environment to improve employee productivity, while further strengthening collaboration among its organizations.
Future plansThe head office is scheduled to relocate in November 2027. The registered head office location will change from Shibuya-ku, Tokyo, to Shinjuku-ku, Tokyo, subject to approval of a proposal for a partial amendment to the Articles of Incorporation concerning the change in the registered head office location at the 86th Annual General Meeting of Shareholders, scheduled to be held in March 2027.
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.

As part of the new medium-term management plan, the Company aims to achieve sustainable growth by enhancing office functions and creating a more comfortable working environment to improve employee productivity, while strengthening collaboration among its organizations.

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Notice Regarding Relocation of Head Office | NIKKISO CO.,LTD. (6376) timely disclosure | Komori