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News Release
May 2, 2006

Amendment to Articles of Incorporation

Daito Trust Construction Co., Ltd. announces that the board of directors meeting held on May 2, 2006 resolved that following amendments to the articles of incorporation will be discussed at the 32nd ordinary shareholder's meeting scheduled to be held on June 28, 2006

1. Reasons for Amendments

 (1)The following amendments have been made to accommodate the implementation
   of the "Corporate Law" (Law No. 86, 2005) on May 1, 2006.
1.With respect to the overall Article of Incorporation, phrases and terms
 have been amended to comply with the quotation and terminology of
 the Corporate Law accordingly.

2.Article 10 (Rights of Shares Constituting Less Than a One Voting Unit)
 has been established in the draft amendment to define the rights of
 shareholders who hold shares constituting less than one voting unit.

3.Article 14 (Convocation) has been amended in the draft amendment to
  clarify the location of the convocation of the Company's General Meeting
  of the Shareholders.

4.Article 17 (Deemed Provision of Internet Disclosure of General
  Shareholder Meeting Reference Materials) has been established in the
  draft amendment to reduce printed materials.

5.Article 19 (Execution of Voting by Proxy) has been amended to
  prescribe the number of proxy eligible to exercise voting rights.

6.Article 26 (Omission of Board of Director's Resolution) pursuant to the
  provisions of Article 370 of the Corporation Law has been established to
  enable strategical decision making.

7.Article 36 (Exemption from Corporate Auditor's Liability) pursuant to the
  provisions of Article 427, Clause 1 of the Corporation Law has been
  amended to include provisions of executing limited liability agreements with
  outside corporate auditors to enable recruitment of human resources.
 (2)Article 2 (Purpose) has been amended to comply with the multifunctional business
    stipulated in the Nursing-Care Insurance Law.

 (3)Pursuant to the provisions of the former Article 212 of the Commercial Code,
    2,714,300 shares of treasury stock were canceled on March 31, 2006. Article 6
    has been amended to stipulate the total number of shares reflecting the reduction.

 (4)Article numbers have been adjusted to accommodate the above amendments.

2. Contents of the amendments
     Please see attached pdf file

3. Schedule
   Date of Ordinary Shareholders' Meetnig for amendment of articles of incorporeation
   June 28, 2006 (Wednesday)
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Copyright 2006 Daito Trust Construction Co., Ltd.