At a meeting of the Board of Directors held February 13, 2023, Tokyo Tatemono Co., Ltd. resolved to submit a proposal on the distribution of its surplus of JPY 36.00 per share against previous guidance of JPY 33.00 per share with a record date of December 31, 2022 at the 205th Ordinary General Meeting of Shareholders, to be held on March 29, 2023. Effective date: March 30, 2023.