Shareholders' Memo

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Category Real Estate
Fiscal year-end 30-Nov
General Meeting of Shareholders Late February
Record dates of dividend May 31, November 30
Trading unit 100 shares
Listing Date November 22,2006
Stock indices

JPX-Nikkei Mid and Small Cap Index

FTSE Blossom Japan Index

FTSE Blossom Japan Sector Relative Index 

MSCI Japan ESG Select Leaders Index

Transfer agent Mitsubishi UFJ Trust and Banking Corporation
Securities Agency Division
4-5,Marunouchi 1-chome,Chiyodaku,Tokyo
Benefits to shareholders

1.Shareholders eligible for the program
Shareholders eligible for the program are those holding at least one trading unit (100 shares) of the Company’s shares as of the record date November 30 of each fiscal year.
2.Details of the shareholder benefit program
(1)The Company’s original QUO cards shall be presented once a year depending on the continuous holding period.
1 year to less than 2 years:1,000 Yen
2 years to less than 5 years:2,000 Yen
5 years or more:3,000 Yen
(2)A discount coupon worth 3,000 yen that can be used at hotels owned and operated by the Group shall be presented once a year regardless of the continuous holding period.
*To the shareholders who bought the shares on the Singapore Stock Exchange, gift vouchers that can be used in Singapore (CapitaVoucher) equivalent to QUO cards presented according to the holding period and hotel discount coupons described in above will be presented once a year.
* For information on the facilities where the hotel discount coupons can be used and the details of the terms and conditions, please visit the Company's website.
3.Delivery period
The benefits are scheduled to be dispatched in late February of each year.