Komori
Governance7084Smile Holdings Inc.Information and Communications, Services and Others

(Update on previously disclosed matter) Notice Regarding the Determination of the Head Office Relocation Date for the Company and Certain Subsidiaries

The head office relocation date for the Company and 3 subsidiaries has been set for 18 January 2027. The relocation dates for the remaining 4 subsidiaries are scheduled to be decided and announced by 31 March 2027.

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Contents of this filing

Changes this time

The head office relocation date for 株式会社 Smile Holdings, 株式会社 Smile Project, 株式会社ナーサリーパートナーズ and 株式会社 Smile Design Lab has been set for 18 January 2027. The relocation dates for the other 4 subsidiaries have not yet been decided. The relocation destinations remain unchanged from the information announced on 24 September 2026.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe head office relocation date for 株式会社 Smile Holdings, 株式会社 Smile Project, 株式会社ナーサリーパートナーズ and 株式会社 Smile Design Lab has been set for 18 January 2027. The relocation dates for the other 4 subsidiaries have not yet been decided. The relocation destinations remain unchanged from the information announced on 24 September 2026.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 Board of Directors decided the relocation date for the head office relocation announced on 24 September 2026. Relocation costs have already been incorporated into the consolidated earnings forecast for the fiscal year ending March 2027.

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(Update on previously disclosed matter) Notice Regarding the Determination of the Head Office Relocation Date for the Company and Certain Subsidiaries | Smile Holdings Inc. (7084) timely disclosure | Komori