#general_ir

Conducted the Board of Directors effectiveness evaluation for the fiscal year ending December 2025, confirming that all evaluation items were generally secured. Group governance, which was rated low in the previous term, also improved with no particularly low-rated items.

A new shareholder benefit program will be established for domestic resident shareholders recorded in the shareholder registry as of March 31, 2026, owning 100 shares or more; the maximum QOLism points will also be revised upward.

From the record date of May 31, 2026, the shareholder benefit items will be changed from QUO Cards worth 3,000 yen to Digital Gifts® worth 3,000 yen.

FP Partner Co., Ltd. plans to relocate its headquarters to 1-1-8 Asakusabashi, Taito-ku, Tokyo on March 16, 2026, and will change the registered office location in its Articles of Incorporation accordingly. Relocation costs are incorporated in the earnings forecast for the fiscal year ending November 2026.

Japan REIT Investment Corporation extended the contract term of the commitment line with a borrowing limit of 3,000 million yen by one year, from January 13, 2027, to January 13, 2028.

Starting from the record date at the end of March 2026, shareholders holding 500 shares or more will be eligible to receive a shareholder benefit consisting of a selection of the Company's group products based on the number of shares held and the length of continuous ownership.

To fix the variable interest rate on the long-term loan of 3.4 billion yen scheduled for January 30, 2026, an interest rate swap agreement was concluded with Mizuho Bank, Ltd., fixing the effective interest rate at 2.360%.