【Tamura Corporation】Notice of Headquarters Relocation and Partial Amendment of Articles of Incorporation｜May 2026

Overview of Headquarters Relocation and Articles of Incorporation Amendment

Tamura Corporation has resolved to relocate its headquarters to Higashi-Ikebukuro, Toshima Ward, Tokyo, aiming to build a growth foundation and improve efficiency for the next 100 years. The relocation is scheduled for May 2027 and is expected to be approved at the shareholders' meeting on June 25, 2026. At the same time, a partial amendment of the articles of incorporation will be enacted, including a change of the registered headquarters from Nerima Ward to Toshima Ward. This decision aims to enhance capital efficiency and boost employee engagement, and its impact on performance has already been incorporated into the consolidated earnings forecast for the fiscal year ending March 2027, announced on May 11, 2026.

Future Schedule and Corporate Strategy

The headquarters relocation is planned for May 2027, with the associated amendments to the articles of incorporation expected to be approved at the shareholders' meeting on June 25, 2026. The relocation aims to improve accessibility and work environment, transforming the business portfolio and strengthening the management foundation. This is part of a long-term growth strategy to enhance ongoing profitability.