INVESTOR RELATIONS

Basic Stock Information

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(As of April 4, 2023)

Listed exchange	Tokyo Stock Exchange (Prime Market)
Securities code	3289
Trading unit	100 shares
Number of shares authorized to be issued by the Company	2,400,000,000 shares
Number of shares issued	719,830,974 shares
Fiscal year	April 1 to March 31 of the following year
General meeting of shareholders	June every year
Record dates	General meeting of shareholders : March 31 Dividends : March 31 Interim dividends : September 30 Other : Record date will be set in advance and the necessary public notice posted.
Method of public notice	Electronic public notice is used. Public notice URL：https://www.tokyu-fudosan-hd.co.jp/notice/ However, when there is a compelling reason for not being able to issue an electronic public notice, the notice is announced in the Nihon Keizai Shimbun.
Transfer agent	Sumitomo Mitsui Trust Bank, Limited 4-1 Marunouchi 1chome, Chiyoda-ku
Department in charge of handling shareholder registry	4-1 Marunouchi 1chome, Chiyoda-ku, Tokyo Stock Transfer Agency Department, Sumitomo Mitsui Trust Bank, Limited.
Agency for contact for shareholder registry	Each Branch Office nationwide, Sumitomo Mitsui Trust Bank, Limited.
Mail delivery address Phone reference number	8–4 Izumi 2 chome, Suginami–ku, Tokyo, 168-0063 Stock Transfer Agency Department, Sumitomo Mitsui Trust Bank, Limited. Tel:0120-782-031(toll-free)