Daito Trust Construction Co. Ltd. announced that at its AGM held on June 26, 2013, the shareholders approved the Mr. Toshiaki Yamaguchi was newly elected as Directors. Each of them has assumed their respective office. Mr. Kazuo Fujimaki was newly elected as Audit & Supervisory Board Members.

The company announced that at its AGM held on June 26, 2013, the shareholders approved the year end dividend for the term was decided to be JPY 165 per share. The year-end dividend of the 39th fiscal term shall be paid starting from June 27, 2013. Shareholders who have designated dividend payment via direct deposit to their bank accounts are asked to confirm the contents of the enclosed 'Year-end Dividend Statement' and 'Confirmation of bank account to which dividend is to be deposited.' Shareholders who have not designated dividend payment via direct deposit to their bank accounts are asked to receive their dividends at their nearest Japan Post Bank or Post Office by presenting the enclosed 'Year-end Dividend Certificate of Receipt,' during the period from June 27, 2013 through July 31, 2013.