Notice Regarding Changes (Enhancements) to the Shareholder Benefit Program

Details of Changes to the Shareholder Benefit Program

Heiwa Real Estate Co., Ltd. has decided to implement changes (enhancements) to the shareholder benefit program applicable to shareholders listed in the shareholder register as of the end of March 2026. The main changes include establishing a new long-term holding benefit program for shareholders holding 200 shares or more but less than 500 shares with a holding period of 3 years or more. The value of WEB catalog gifts has been increased from 3,000 yen equivalent to 4,000 yen equivalent (for holdings under 3 years) and 5,000 yen equivalent (for holdings of 3 years or more). Furthermore, for shareholders holding 500 shares or more, the catalog gift values have also been increased to 6,000 yen equivalent (for holdings under 3 years) and 8,000 yen equivalent (for holdings of 3 years or more).

Impact on Shareholders and Purpose

The expansion of the benefit program aims to enhance attractiveness of investing in shares and encourage medium- to long-term shareholder retention. The definition of long-term shareholders is those holding shares continuously for 3 years or more and who have been recorded in the shareholder register (as of March 31 and September 30) at least 7 consecutive times under the same shareholder number. This is expected to increase stable shareholders. For investors, the improved benefits according to shareholding amount and holding period will be attractive.