Announcement of Basic Agreement for Share Transfer of LogiHR Inc. and Collaboration with the Company

CRE Inc. (CEO & President: Toshihide Kameyama, Headquarters: Minato-ku, Tokyo) today announced that it has transferred all shares of its subsidiary, LogiHR Inc. (hereinafter referred to as "the Target Company"), to Mr. Ikuo Tamai, a director of the Target Company, effective today. Furthermore, as CRE Inc. and the Target Company will continue their collaborative relationship in the human resources solutions field even after the share transfer, we also announce that a basic agreement regarding collaboration has been concluded today. Additionally, upon completion of this share transfer, Tomonori Kamitono, who was the Representative Director of the Target Company, will retire from his position as Representative Director of the company, effective today.

Overview of the Target Company

(1) Name

LogiHR Inc.

(2) Headquarters Location

3-4-1 Ginza, Chuo-ku, Tokyo

(3) Representative's Title and Name

Representative Director: Tomonori Kamitono

(4) Business Description

Provision of human resources solutions specialized for the logistics industry

(5) Date of Establishment

July 1, 2019

(6) Number of Issued Shares

4,000 shares

(7) Major Shareholders and Shareholding Ratio

CRE Inc. (100%)

2. Number of Shares Transferred, Transfer Price, and Shareholding Status Before and After Transfer

(1) Number of Shares Held Before Transfer

Common Stock: 4,000 shares

(Number of voting rights: 4,000)

(Shareholding ratio: 100%)

(2) Number of Shares Transferred

Common Stock: 4,000 shares

(Number of voting rights: 4,000)

(3) Transfer Price

Will not be disclosed due to agreement between the parties.

(4) Number of Shares Held After Transfer

Common Stock: 0 shares

(Number of voting rights: 0)

(Shareholding ratio: 0%)

*The transfer price will not be disclosed due to the agreement between the parties, but it has been determined fairly by agreement with the counterparty.

About CRE Inc.

CRE Inc. is a company that provides a wide range of services related to logistics real estate, with the corporate slogan "Creating a Future of "Connection"". Our main businesses include total services from development and tenant leasing of logistics real estate to post-completion asset management and property management, as well as master leasing, where we lease and manage small to medium-sized logistics facilities on a consolidated basis.

Currently, in logistics real estate development, we have a development track record of 37 properties with a total floor area of approximately 1.38 million square meters (approximately 420,000 tsubo), primarily through our in-house developed logistics facility brand "LogiSquare", and are currently developing 10 properties with a total floor area of approximately 400,000 square meters (approximately 120,000 tsubo). In addition, as a management company specializing in logistics real estate, we are one of the largest in Japan in terms of management scale, managing and operating approximately 1,500 properties with a total floor area of approximately 6.67 million square meters (approximately 2.02 million tsubo)*1, primarily focusing on logistics real estate (master leasing and property management).

*1 As of the end of April 2026

Company Name: CRE Inc.

Location: Toranomon Twin Building East Tower 19F, 2-10-1 Toranomon, Minato-ku, Tokyo

Representatives: Chairman & CEO: Shuhei Yamashita, President & COO: Toshihide Kameyama

Established: December 22, 2009

Business Activities: Leasing, management, development, brokerage, and investment advisory services for logistics facilities

Capital: 5,391 million yen (as of January 31, 2026)

Corporate Website: https://www.cre-jpn.com/