(Progress on Previously Disclosed Matter) Notice Concerning the Decision on the Relocation Dates of the Head Office and Nagoya Head Office | CANOX CORPORATION (8076) timely disclosure

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Decision on the Relocation Date of the Head Office and Nagoya Head Office

Subject Entity

CANOX CORPORATION

Target Locations / Products

Head office and Nagoya Head Office. The new location will be Kirix Marunouchi Building (7th floor for the head office, 6th floor for the Nagoya Head Office).

Occurrence31 July 2026 (the Board of Directors resolved the relocation date)

Same day

Awareness or receipt of notice31 July 2026

This disclosure07/31/2026

Amount of Impact on Business Performance

Immaterial. No amount disclosed.

Accounting period in which recognized

Fiscal year ending March 2027

Impact on Earnings Forecast

The impact of this matter on business performance for the fiscal year ending March 2027 is expected to be immaterial.

Outlook

The head office and Nagoya Head Office are scheduled to relocate on 24 September 2026. The registered location of the head office is scheduled to change from 1-1-12 Nagono, Nishi-ku, Nagoya, to 1-17-19 Marunouchi, Naka-ku, Nagoya.

Event that occurred
Item	Details
Event name	Decision on the Relocation Date of the Head Office and Nagoya Head Office
Date of occurrence	31 July 2026 (the Board of Directors resolved the relocation date)
Date recognized / date notice received	31 July 2026
Subject Entity	CANOX CORPORATION
Target Locations / Products	Head office and Nagoya Head Office. The new location will be Kirix Marunouchi Building (7th floor for the head office, 6th floor for the Nagoya Head Office).
Amount of Impact on Business Performance	Immaterial. No amount disclosed.
Accounting period in which recognized	Fiscal year ending March 2027
Impact on Earnings Forecast	The impact of this matter on business performance for the fiscal year ending March 2027 is expected to be immaterial.
Outlook	The head office and Nagoya Head Office are scheduled to relocate on 24 September 2026. The registered location of the head office is scheduled to change from 1-1-12 Nagono, Nishi-ku, Nagoya, to 1-17-19 Marunouchi, Naka-ku, Nagoya.

Items this document does not state (16)

CauseType of litigation or proceedingCourt or authorityPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityVoting rights ownership percentage before the changeVoting rights ownership percentage after the changePlanned follow-up disclosure

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The disclosure dated 2 February 2026 stated that the relocation was scheduled for September 2026, but the Board of Directors resolved the specific relocation date at its meeting held today. The impact on business performance is expected to be immaterial.

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