Mitsui Fudosan Co., Ltd. TSE:8801

Mitsui Fudosan : Amendment to “The 113th Ordinary General Shareholders' Meeting: Stock Ownership Status”

Published

Source: MarketScreener

[Translation for Reference and Convenience Purposes Only]

Please note that the following is an unofficial English translation of the original Japanese text of the Amendment to "The 113th Ordinary General Shareholders' MeetingStock Ownership Status" of Mitsui Fudosan Co., Ltd. The Company provides this translation for reference and convenience purposes only and without any warranty as to its accuracy or otherwise. In the event of any discrepancy between this translation and the original Japanese, the latter shall prevail.

To the Shareholders of Mitsui Fudosan Co., Ltd.

Securities Code: 8801

May 27, 2025

Takashi Ueda

President and Chief Executive Officer (Representative)

Mitsui Fudosan Co., Ltd.

1-1, Nihonbashi Muromachi 2-chome Chuo-ku, Tokyo, Japan

Amendment to "The 113th Ordinary General Shareholders' Meeting Stock Ownership Status"

Please be informed, with apologies, that there was an error contained in the "The 113th Ordinary General Shareholders' MeetingStock Ownership Status", and that we wish to amend such error as follows.

The part to be amended is shown below:

Page 10 of "The 113th Ordinary General Shareholders' MeetingStock Ownership Status"

Investment stocks held for purposes other than pure investment purposes

c. Information regarding the number of stocks and total amount as recorded on the balance sheet for each shareholding of specified investment stocks and of stocks deemed to be held by the Company

(Specified Investment Stocks)

Stock Name

Current fiscal year (FY2024)

Previous fiscal year (FY2023)

Purpose of shareholding, quantitative effects of shareholding, and reasons for increase in number of stocks See Note 1

Holdings by the company of the Company's stocks

Number of Stocks Held

Number of Stocks Held

Book Value of Shares (millions of Yen)

Book Value of Shares (millions of Yen)

Nippon Steel Corporation

490,400

490,400

Nippon Steel Corporation is co-operater of MFLP/LOGIFRONT Tokyo Itabashi, in

Itabashi-ku, Tokyo. The Company believes the investment is beneficial to the

creation of business opportunities for the Mitsui Fudosan Group.

No However,Nippon Steel

Corporation consolidated

subsidiary Nippon Steel Kowa Real Estate CO.,LTD. holds stocks.

1,566

1,798

Before Amendment: The underlined portions are the revised portions. After Amendment:

Stock Name

Current fiscal year (FY2024)

Previous fiscal year (FY2023)

Purpose of shareholding, quantitative effects of shareholding, and reasons for increase in number of stocks See Note 1

Holdings by the company of the Company's stocks

Number of Stocks Held

Number of Stocks Held

Book Value of Shares (millions of Yen)

Book Value of Shares (millions of Yen)

Nippon Steel Corporation

490,400

490,400

Nippon Steel Corporation afiliated company Nippon Steel Kowa Real Estate CO.,LTD. is co-operater of MFLP/LOGIFRONT Tokyo Itabashi, in Itabashi-ku, Tokyo. The Company believes the investment is beneficial to the

creation of business opportunities for the Mitsui Fudosan Group.

No However,Nippon Steel

Corporation afiliated company Nippon Steel Kowa Real Estate

CO.,LTD. holds stocks.

1,566

1,798

End