The board (the "Board'') of directors (the "Directors'') of Okura Holdings Limited (the "Company'') announces that the Company's headquarters in Japan will be relocated from 7/F, 13­10 Motofuna-machi, Nagasaki City, Nagasaki Prefecture, Japan 850­0035, to 1­5, Sumiyoshimachi, Nagasaki City, Nagasaki Prefecture, Japan 852­8154 with effect from 1 January 2024.