Notice Regarding Executive Personnel Changes (Change of Representative Directors)
Personnel changes including promotions, appointments, and resignations of executive officers, directors, and auditors effective April 1 and June 17, 2026. Significant executive restructuring announced including changes in representative directors.
Notice Regarding the Status of Treasury Stock Acquisition, Completion of Acquisition, and Cancellation of Treasury Stock
(Acquisition of Treasury Stock Based on Provisions of Article 459, Paragraph 1 of the Companies Act and Cancellation of Treasury Stock Based on Provisions of Article 178 of the Companies Act)
Based on the Board of Directors resolution on November 12, 2025, 6,572,800 shares of treasury stock were acquired and the acquisition has been completed. The total acquisition value amounts to approximately 29,998,754,000 yen. All shares are scheduled to be canceled on March 18, 2026.
Notice Concerning Borrowing of Funds
Mitsui Fudosan Accommodation Fund Inc. has decided to borrow 1 billion yen from SBI Shinsei Bank, Ltd. at an annual interest rate of 2.275%, to be allocated for repayment of existing loans.
Status of Share Buyback (Interim Report)
In December 2025, 9,307,100 shares of treasury stock were acquired at a total cost of 40,735,242,865 yen; cumulatively, 18,367,300 shares were acquired at a total cost of 77,343,436,615 yen between November 6 and December 31, 2025.
Notice Regarding the Status of Share Buyback
(Share Buyback Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)
From December 1 to December 31, 2025, 6,381,400 common shares were acquired for a total of 11,415,945,000 yen.
Notice Regarding the Status of Treasury Stock Acquisition
(Acquisition of Treasury Stock Based on the Articles of Incorporation Pursuant to Article 459, Paragraph 1 of the Companies Act)
Acquired 3,315,200 shares of treasury stock totaling JPY 15,305,933,800 in December 2025. The cumulative number of shares acquired reached 5,813,100 shares, with a total acquisition amount of JPY 26,254,447,600. The acquisition period is from November 13, 2025, to February 27, 2026.
Notice Regarding Share Buyback Status (Acquisition of Treasury Stock Based on Provisions of Article 459, Paragraph 1 of the Companies Act and Articles of Incorporation)
From December 1 to December 31, 2025, 11,360,700 shares of treasury stock were acquired, with a total acquisition cost of JPY 56,029,009,300.
Submission of Form 6-K Interim Report for the Fiscal Year Ending September 2025 to the U.S. Securities and Exchange Commission
Interim consolidated net income for the fiscal year ending September 2025 was 772,877 million yen, with basic earnings per share of 192.60 yen, achieving a significant increase year-over-year.
Notice Regarding Fund Borrowing
Mitsui Fudosan Accommodation Fund Inc. announced that it has secured a total borrowing of 2 billion yen from Ashikaga Bank, Ltd. and Nishi-Nippon City Bank, Ltd. to allocate toward repayment of existing borrowings.
(Correction) Notice Regarding Partial Amendments to the Notice on Changes in Subsidiaries and Sub-Subsidiaries
Partial amendments made to the notice regarding changes in sub-subsidiaries disclosed on October 31, 2025. Announced corrections to locations, establishment dates, and representative titles/names, and postponed the investment execution date.
Completion of Full Subsidiary Acquisition of Mitsui Sumitomo Construction Co., Ltd.
Infronia Holdings Corporation has acquired 80.61% of the ordinary shares of Mitsui Sumitomo Construction Co., Ltd. through a tender offer and completed the full subsidiary acquisition on December 23, 2025.
Completion of Full Subsidiary Acquisition of Mitsui Sumitomo Construction Co., Ltd.
Infronia Holdings Corporation has acquired 80.61% of the ordinary shares of Mitsui Sumitomo Construction Co., Ltd. through a tender offer and completed the full subsidiary acquisition on December 23, 2025.
