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Disclosure7523ART VIVANT CO.,LTD.Retail

Notice Regarding the Relocation of the Head Office (Headquarters)

The Board of Directors has resolved that the head office (corporate headquarters) will change from 4-13-14 Higashi-Shinagawa, Shinagawa-ku, Tokyo, to 4-12-2 Higashi-Shinagawa in the same ward. The relocation is scheduled for May 2027.

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Decision and Details

Board of Directors

Relocation of the head office (headquarters)

Decision27 August 2026
ImplementationRelocation scheduled for May 2027
Going forwardThe head office (corporate headquarters) will be relocated in May 2027, as scheduled. If timely disclosure becomes necessary, the company will disclose the matter promptly.
Reason

The fixed-term office lease agreement for the current head office (corporate headquarters) premises will expire. After discussing the timing of the relocation and other matters with the landlord, the company made a comprehensive decision taking into consideration the efficiency of its future business activities and the ease of working for employees.

Impact on Business Performance

The impact of expenses associated with this matter on consolidated results for the fiscal year ending March 2027 is expected to be immaterial.

Decision and Details
ItemDetails
Matter CoveredRelocation of the head office (headquarters)
Decision-Making BodyBoard of Directors
Decision Date27 August 2026
Implementation DateRelocation scheduled for May 2027
Impact on Business PerformanceThe impact of expenses associated with this matter on consolidated results for the fiscal year ending March 2027 is expected to be immaterial.
ReasonThe fixed-term office lease agreement for the current head office (corporate headquarters) premises will expire. After discussing the timing of the relocation and other matters with the landlord, the company made a comprehensive decision taking into consideration the efficiency of its future business activities and the ease of working for employees.
Future plansThe head office (corporate headquarters) will be relocated in May 2027, as scheduled. If timely disclosure becomes necessary, the company will disclose the matter 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.

The fixed-term office lease agreement for the current head office (corporate headquarters) premises will expire. The company made a comprehensive decision after discussions with the landlord, taking into consideration the efficiency of its future business activities and the ease of working for employees.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Relocation of the Head Office (Headquarters) | ART VIVANT CO.,LTD. (7523) timely disclosure | Komori