Morinaga&Co., Ltd. announced that its Board of Directors has resolved, at a meeting held on February 8, 2024, to relocate its Head Office as follows, as announced in the Notice Concerning Acquisition of Fixed Assets (Construction of New Office Building) dated June 17, 2022. New Head Office address: 1-13-16 Shibaura, Minato-ku, Tokyo, (Reference) Current Head Office address: 5-33-1 Shiba, Minato-ku, Tokyo. Scheduled relocation date: March 18, 2024.

Reason for relocation: The Company has been replacing the former Morinaga Shibaura Building, which was completed in 1972, in line with (planned) reconstruction of the Morinaga Plaza Building, in which the Head Office is currently located, due to aging. Since the construction has been completed, the Company will move its head office functions to the new building. The name of the new building is the Morinaga Shibaura Building.

In taking CO2 emission reduction and other environmental factors into consideration, this building has been certified as "ZEB Ready" as an environmentally friendly, co-creation-oriented office building. With this new building, the Company will continue aspiring to encapsulate the Company's corporate philosophy and 2030 vision by creating a comfortable workplace environment in which a diverse workforce can thrive.