#HeiwaRealEstate

Revised upward the net income attributable to owners of the parent forecast for the fiscal year ending March 2026 from 10,300 million yen to 10,800 million yen, a 4.9% increase, and raised the annual dividend forecast from 93 yen to 97 yen.

At Heiwa Real Estate Asset Management Co., Ltd., Mr. Yuji Tomiyasu and Ms. Akika Motoyasu will be newly appointed as part-time directors effective April 1, 2026, while Mr. Naoyuki Matsumoto and Mr. Ichiro Wagatsuma will step down as of March 31, 2026.

From March 1 to 19, 2026, 184,700 shares of common stock were acquired at a total price of 455,349,894 yen, and all treasury stock acquisitions based on the Board resolution dated January 30, 2026 have been completed.

Acquired 221,600 shares of common stock totaling 544,483,487 yen from February 2, 2026 to February 28, 2026. Part of the treasury stock acquisition based on the Board of Directors resolution.

Announcement of the appointment of 9 director candidates for submission to the 106th Annual General Meeting of Shareholders in late June 2026 and changes to executive officers effective April 1, 2026.

Heiwa Real Estate REIT, Inc. plans to borrow a term loan of 5,140 million yen from Sumitomo Mitsui Banking Corporation on March 2, 2026, to allocate funds for the acquisition of Nagoya Heiwa Building.

Scheduled acquisition of Nagoya Heiwa Building (quasi co-ownership interest 70%) in the Sakae area of Nagoya City. Acquisition price is JPY 5,110 million with scheduled acquisition date on 2026-03-02.

Heiwa Real Estate Investment Corporation plans to acquire the Nagoya Heiwa Building (70% trust beneficiary interest) located in Nagoya City, Aichi Prefecture, for 5,110 million yen. The acquisition date is scheduled for 2026-03-02.

Upward revision of EPS to 160 yen or more and consolidated operating income to 15 billion yen or more for the fiscal year ending March 2027. Dividend is also expected to increase to 95 yen or more.

Revised consolidated earnings guidance for the fiscal year ending March 2026 upward to net sales of 50,500 million yen (+3.1% from previous forecast), operating income of 14,800 million yen (+6.5%), and net income attributable to owners of parent of 10,300 million yen (+6.2%). Dividend forecast also increased to an annual 93 yen per share.

Share buyback limit of 500,000 shares, purchase amount limit of 1,000,000,000 yen, purchase period from February 2, 2026 to March 31, 2026. Scheduled cancellation of 6,700,000 treasury shares on February 27, 2026.

From the shareholder register as of the end of March 2026, the shareholder benefit program will be expanded. A new long-term holding benefit for shareholders holding 200 shares or more but less than 500 shares will be established, and the value of WEB catalog gifts in each category will be increased up to 8,000 yen equivalent.