About Us and Our Business Segments

When was Heiwa Real Estate Co., Ltd., established?

July 1947.

Corporate History

What is your vision for the Heiwa Real Estate Group?

The Group has adopted the slogan “Become a Bazukuri*1 Company” through dynamic growth in the WAY that leads to 2040.

  1. includes the construction of buildings and the creation of communities and opportunities.
What are the Group’s main businesses?

Heiwa Real Estate operates in three main business segments: the Building segment leases buildings in major cities of Japan; the Asset Management segment supports the growth of Heiwa Real Estate REIT, Inc.; and the Redevelopment segment develops attractive urban spaces for people across the country.

Business Operations

Where does the Group do business in Japan?

Heiwa Real Estate owns over 50 buildings, particularly in these districts: Nihonbashi Kabutocho in Tokyo, Kitahama in Osaka, Sakae in Nagoya, Tenjin in Fukuoka, and Odori Park in Sapporo.

Portfolio Data

Why is Heiwa Real Estate known as a “stock exchange building landlord” in Japan?

Heiwa Real Estate was founded as a company that owned and leased stock exchange buildings for the Tokyo Stock Exchange, Osaka Securities Exchange, Nagoya Stock Exchange, and Fukuoka Stock Exchange. These exchanges are still tenants in our buildings. (Japan’s other stock exchange, the Sapporo Stock Exchange, was established after Heiwa Real Estate’s founding and has not been a tenant.) Leasing revenues from stock exchange buildings were the main source of the Group’s earnings at first, but they now account for around 10% of leasing revenues in the Building business segment, while leasing revenues from office buildings make up over 60%.

Is there anything unique about your lease structure for stock exchange buildings?

Today, the lease fees are fixed and paid monthly, just like leases for office buildings. In the past, however, the lease structure had a fixed and a variable portion that depended on the value of monthly stock trades. For that reason, our revenues used to fluctuate with stock market trends.

Is the Heiwa Group taking action to protect the environment and contribute to society?

Please see the Sustainability section of our website.

Sustainability

Performance Review

When is the settlement date?

The settlement date is in March every year.

What is the scheduled date for announcing financial results?

The IR schedule can be viewed on the IR Calendar webpage.

IR Calendar

Where can the latest financial information be found?

The information is posted in the Financial Results section of the IR Library.

Financial Results and Performance

How can I obtain reports on the company’s quarterly financial results?

Please see the IR Library section of the company’s website.

IR Library

Share Information

When were the shares first listed publicly?

Heiwa Real Estate’s shares were listed on the Tokyo Stock Exchange, Osaka Securities Exchange, and Nagoya Stock Exchange in May 1949, the Fukuoka Stock Exchange in July 1949, and the Sapporo Stock Exchange in July 1950. Each of these dates corresponds with the reopening of the respective stock exchanges following the end of World War II.

What is Heiwa’s securities code?
Our securities code number is 8803.
How many shares are there in a trading unit?
One trading unit consists of 100 shares.
When is the date of record for shareholders?
The date is March 31. For interim dividends, the date is September 30.
What kind of shareholder benefits does Heiwa offer?

Please see the Shareholder Benefit Program section of our website.

Shareholder Benefit Programs

I would like information about the dividends.

Please see the Paid and Planned Dividends section of our website.

Paid and Planned Dividends

What is the current stock price?

Stock price information is available on the Yahoo Finance Website.

Yahoo Finance Website

Who administers the company’s shareholder register?

This is handled by Japan Securities Agents, Ltd.

Japan Securities Agents, Ltd.

When is the annual general meeting of shareholders?

The meeting is held toward the end of June each year.

General Shareholders’ Meetings

How do I exercise my voting rights at the general meeting of shareholders?
We send out a voting form together with the shareholders’ meeting convocation notice to all shareholders included in the shareholder register as of the date of record for the shareholders’ meeting (March 31 in the case of an annual general meeting of shareholders).
Voting rights can then be exercised in three ways.
You can indicate your vote for or against each item on the agenda by filling in the voting form and sending it back to us by mail; or by submitting the form directly at the shareholders’ meeting; or you can send your votes via the internet.
How can I exercise my voting rights via the Internet?

You can exercise your voting rights on our dedicated website. For details, please see the notice of convocation of the annual shareholders’ meeting in the General Shareholders’ Meeting section of our website.

General Shareholders’ Meeting

Can I bring my children to the shareholders’ meeting or have a proxy attend in my place?
Attendance at the company’s shareholders’ meetings is limited to shareholders with voting rights, so children who are not shareholders are not permitted to attend. As specified in our articles of incorporation, a proxy must be another shareholder with voting rights and the proxy in attendance must submit a document to the company proving that he or she has been authorized to vote in place of the shareholder.

Other Questions

Which industry does the company operate in?
Heiwa Real Estate operates in Japan’s real estate industry.
Is Heiwa Real Estate’s share price shown in the share price section of a newspaper?
It is shown in the Tokyo Stock Exchange Prime Market share price section of the Nihon Keizai Shimbun (a leading Japanese economic newspaper). Information differs by newspaper, so please contact specific newspapers for details.
How does the company disclose information?
Information on Heiwa Real Estate is available on our website. If this is not possible due to an accident or other cause, the information will be published in the Nihon Keizai Shimbun newspaper.
What is the company doing about corporate governance?

Please see Governance in the Sustainability section of our website.

Corporate Governance