Announcement Regarding Changes to Shareholder Benefit Program

Kasumigaseki Capital Inc. (Head Office: Chiyoda-ku, Tokyo; President and CEO: Konomu Kojirou; hereinafter "the Company") announces that, as resolved by the Board of Directors on July 3, 2026, the shareholder benefit program for the August 2026 fiscal term will be revised as detailed below.

1. Reasons for the Change

The Company has implemented a shareholder benefit program to express gratitude for the continuous support from shareholders and to deepen public understanding of its business activities. Under the current system, shareholders recorded in the Company's shareholder register as of the end of August each year receive shareholder benefit points through the "Kasumigaseki Capital Premium Privilege Club," which can be exchanged for points usable at group hotels or for other group-related services, based on shareholding quantity and holding period.

This time, to further deepen shareholders' understanding of the Company through direct experience at group hotels, to express appreciation, to enhance the investment appeal of the Company's shares, and to encourage more shareholders to hold shares over the medium to long term, the Company has decided to change the benefit from points to hotel accommodation discount vouchers. This change will result in an expanded value of benefits provided.

The Company will continue striving for further growth to meet shareholders' expectations and sincerely requests ongoing understanding and support.

2. Changes to Shareholder Benefit Content

The shareholder benefit will be changed from redeemable points for group services to accommodation discount vouchers usable at designated hotels specified by the Company, as detailed below.

Details regarding the designated hotels where the accommodation discount vouchers can be used, as well as usage methods, will be announced via mailings scheduled for late November 2026, on the "Kasumigaseki Capital Premium Privilege Club" website, and on the Company's official website.

3. Handling of Existing Benefit Points

Unexchanged shareholder benefit points granted up to the August 2025 term and carried over to the August 2026 term will continue to be exchangeable under the current system, such as for hotel discount points.

Company Information

Company Name: Kasumigaseki Capital Inc. Established: September 2011 Representative: President and CEO Konomu Kojirou Head Office: 28F, Kasumigaseki Common Gate West Tower, 3-2-1 Kasumigaseki, Chiyoda-ku, Tokyo 100-0013 Capital: ¥54.205 billion (including capital reserves) as of February 29, 2026 Employees: 398 (consolidated basis) as of February 29, 2026 Main Business: Real estate consulting (logistics facility development, hotel development, healthcare facility development, overseas operations)