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News Release
January 19, 2007
Notice regarding the retirement of the company share

The board of directors' meeting held January 19, 2007 decided to retire the company's shares pursuant to Article 178 of the Company Law in Japan.




1.
Type of Shares to be retired
Common shares of the company

2.
Number of shares to be retired
2,800,000 shares
(2.21% of shares issued and outstanding)

3.
Scheduled date of retirement
March 30, 2007

Note:
The number of shares issued and outstanding after the retirement become 123,843,932.

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Copyright 2007 Daito Trust Construction Co., Ltd.