[CLOSE] March 21, 2008 Notice about amendment of next dividend forecast As we released on 27th April, 2007, we planed to acquire treasury stocks (for wire-off) as part of policy to return to stockholders. (3,470,000 stocks (the upper) and \18.7 billion (the upper)). However, released on 4th January, 2008, our large stockholder has an intention to sell his stocks, therefore couldn't achieve the original goal and acquired only 476,000 stocks (\2.814billion) because we are considering about capital policy comprehensively from aspect of improvement of corporate value. As for the capital policy, we don't reach any conclusion by any circumstances, but we are aiming to make a final decision until mid-April. If we carry out any policy which meets both value of corporation and stockholders, it's possible that we pass a dividend for this end of term. On the contrary, if we declare a dividend for this end of term, we're going to increase in dividend from ￥52 (based) to ￥180 (plus ￥128) as bonus dividend to achieve the original goal. As for the result of capital policy, we are going to release after decision soon, but for a while please take care of the above matters and our future release entirely in dealing with our stocks. [CLOSE] Copyright 2008 Daito Trust Construction Co., Ltd.