HEIWA REAL ESTATE CO.,LTD.

English

Corporate Guide

Corporate Guide

Company name

Date of establishment

July 1947

Head office

1-10, Nihonbashi Kabuto-cho, Chuo-ku, Tokyo (103-8222)Japan

Branches

Osaka Branch, Nagoya Branch, Fukuoka Branch, Sapporo Branch

Representative

Sadao Yoshino President, Director

Capital

Capital 21,492 million yen (as of March 31, 2011)

Business Activities

1.Leasing
2.Real Estate Development
3.Housing Development
4.Other

Employees

88 (as of March 31, 2011)

URL

http://www.heiwa-net.co.jp/

Directors

Director and President	Sadao Yoshino
Director	Takashi Hayakawa
Director	Kazuo Minamino
Director	Kazuo Yamada
Director	Motoya Aizawa
Director	Kunitaro Saida
Director	Jo Kato
Statutory Auditor (full-time)	Masami Taniguchi
Statutory Auditor (full-time)	Shigeo Ojima
Statutory Auditor	Masahiko Kadotani
Statutory Auditor	Yasutada Sasaki
(as of june 28, 2011)

Managing Officers

Chief Executive Officer	Sadao Yoshino
Managing Executive Officer	Takashi Hayakawa
Managing Executive Officer	Kazuo Minamino
Managing Executive Officer	Kazuo Yamada
Managing Officer	Toshio Soeda
Managing Officer	Michio Yanagawa
Managing Officer	Kouji Itabashi
(as of june 28, 2011)

Offices

Head Office
Osaka Branch
Nagoya Branch
Fukuoka Branch
Sapporo Branch

Group Companies

Heiwa Service Co., Ltd.
Date of establishment : December 1984

Activities :

Management of buildings and facilities, etc.
Building maintenance contracting
Civil engineering and construction contracting
Real estate sales, leasing and brokerage services
Insurance agency services

Heiwa Healthcare Co., Ltd.
Date of establishment : April 2004
Activities : A private nursing home enterprise with care

HEIWA REAL ESTATE Asset Management Co., Ltd
Date of Consolidated Subsidiary : October 2009
Activities : Investment management

NOTICE OF CONVOCATION OF THE MEETING

Notice Concerning The Convocation of The 91th Ordinary General Shareholders' Meeting
(Acrobat PDF file/358KB)

BUSINESS REPORT

Outline of Operations (for the period from April 1, 2010 to March 31, 2011)

BUSINESS REPORT DATA (Acrobat PDF file/188KB)

Outline of Operations (for the period from April 1, 2009 to March 31, 2010)

BUSINESS REPORT DATA (Acrobat PDF file/226KB)

Outline of Operations (for the period from April 1, 2008 to March 31, 2009)

BUSINESS REPORT DATA (Acrobat PDF file/216KB)

Outline of Operations (for the period from April 1, 2007 to March 31, 2008)

BUSINESS REPORT DATA (Acrobat PDF file/493KB)

Outline of Operations (for the period from April 1, 2006 to March 31, 2007)

BUSINESS REPORT DATA (Acrobat PDF file/202KB)

Outline of Operations (for the period from April 1, 2005 to March 31, 2006)

BUSINESS REPORT DATA (Acrobat PDF file/102KB)

Outline of Operations (for the period from April 1, 2004 to March 31, 2005)

BUSINESS REPORT DATA (Acrobat PDF file/146KB)

Outline of Operations (for the period from April 1, 2003 to March 31, 2004)

BUSINESS REPORT DATA (Acrobat PDF file/111KB)

Outline of Operations (for the period from April 1, 2002 to March 31, 2003)

BUSINESS REPORT DATA (Acrobat PDF file/798KB)

Outline of Operations (for the period from April 1, 2001 to March 31, 2002)

BUSINESS REPORT DATA (Acrobat PDF file/669KB)

Outline of Operations (for the period from April 1, 2000 to March 31, 2001)

BUSINESS REPORT DATA (Acrobat PDF file/676KB)

News Releases

October 26, 2011	Announcement of Medium-term Management Plan (Acrobat PDF file/69KB)
August 24, 2011	Agreement on Negotiation for Revision of Rent for Tokyo Stock Exchange Bldg. (Acrobat PDF file/9KB)
March 24,2011	Notice Regarding Determination of Number of New Shares to Be Issued through Third-Party Allotment (Acrobat PDF file/60KB)
February 28, 2011	Notice Regarding Determination of Issue Price and Selling Price for Issuance of New Shares and Secondary Distribution of Shares (Acrobat PDF file/72KB)
February 17, 2011	Notice Regarding Issuance of New Shares through Public Offering and Third-Party Allotment and Secondary Distribution of Shares and Changes in Major Shareholders (Acrobat PDF file/122KB)
February 17, 2011	Notice Regarding Capital and Business Alliance with Mitsubishi Estate Co., Ltd. (Acrobat PDF file/46KB)
January 31, 2011	Revision of Financial Forecasts for Full Year Ending March 31, 2011 (Acrobat PDF file/109KB)
September 28,2010	Notification of Our Strategies for Asset Management Business (Acrobat PDF file/22KB)
March 25,2010	Notification of Transfer of Fixed Asset (Acrobat PDF file/32KB)
	Notification of Recording of Extraordinary Loss (Acrobat PDF file/23KB)
	Revision of Financial Forecasts and Year-end Dividend Forecasts for Full Year Ending March 31, 2010 (Acrobat PDF file/102KB)
October 6, 2009	Notification of the Acquisition of Shares of Canal Investment Trust Co., Ltd. (as a Wholly Owned Subsidiary) and the Subscription of Allotment of New Investment Accounts of CRESCENDO Investment Corporation to a Third Party (Acrobat PDF file/29KB)
April 30, 2009	Agreement on Negotiation for the Revision of Rent for the Tokyo Stock Exchange Bldg. (Acrobat PDF file/21KB)
April 16, 2009	Revision of Financial Forecasts for Fiscal Year Ended March 31, 2009 (Acrobat PDF file/80KB)
October 10, 2008	Revision of Financial Forecasts for Fiscal Year Ending March 31, 2009 (Acrobat PDF file/92KB) Notification of Recording of Loss on Revaluation of Investment Securities (Acrobat PDF file/29KB)
July 7, 2008	Notification of the Commencement of the New Construction Project for CenteRise Sakae on July 8 (Acrobat PDF file/23KB)
May 30, 2008	The Acquisition of Fixed Assets (the Shin-Odori Bldg.) Expanding the Building Leasing Business in the Sapporo Area (Acrobat PDF file/20KB)
April 14, 2008	Expanding the Building Leasing Business in the Fukuoka Area The Acquisition of the Yamato Life Insurance Fukuoka Bldg. (Acrobat PDF file/20KB)
January 31, 2008	Revision of Financial Forecasts for Fiscal Year Ending March 31, 2008 (Acrobat PDF file/107KB)
October 23, 2007	Expanding the Building Leasing Business in the Sendai Area The Acquisition of Fixed Assets (formerly the Sasaju Bldg.) (Acrobat PDF file/115KB)
September 10, 2007	Expanding the Building Leasing Business in the Fukuoka Area The Acquisition of Fixed Assets (Tenjin 3-chome Bldg.) (Acrobat PDF file/101KB)
August 21, 2007	Notification of the Completion of the New Construction Project of the Nagoya Stock Exchange Bldg. on August 23 (Thurs.) (Acrobat PDF file/103KB)
April 27, 2007	Regarding the New Construction Project for the Nagoya Sakae Heiwa Bldg. (tentative name) (Acrobat PDF file/102KB)
March 23, 2007	Regarding the Acquisition of Fixed Assets (Japan Information Processing Service Headquarters Bldg.) (Acrobat PDF file/88KB)