#TokyuConstruction

Announced partial correction to the notice on selection of director candidates and officer changes published on March 24, 2026. Corrected errors in the name and assignment of a retiring executive officer.

At the ordinary general meeting of shareholders scheduled for late June 2026, the selection of director candidates and changes in executive officers will be resolved, including three outside directors who are candidates for independent officers.

Koji Hisada is scheduled to assume office as President and Representative Director in late June 2026. Tomoya Masuda will assume the position of Executive Vice President effective April 1, accompanied by multiple changes in directors and executive officers.

Tokyu Construction Co., Ltd. has resolved to transition from a company with a Board of Auditors to a company with an Audit and Supervisory Committee, subject to approval at the 23rd Annual General Meeting of Shareholders scheduled for late June 2026.

For the third quarter of the fiscal year ending March 2026, consolidated net sales were 239.56 billion yen (21.7% year-over-year increase), operating income was 10.328 billion yen (225.0% year-over-year increase), and quarterly net income attributable to owners of the parent was 7.969 billion yen (183.2% year-over-year increase).

Consolidated net sales for the third quarter of FY March 2026 totaled JPY 69,848 million (down 5.2% YoY), operating income was JPY 4,513 million (up 9.5% YoY), and net income attributable to owners of the parent for the quarter was JPY 2,987 million (up 9.5% YoY).