Shareholder Memo

Stock code 2475
Listing exchange First Section of Tokyo Stock Exchange
Fiscal Year From April 1 to March 31 of the next year
Annual Shareholder’s Meeting Held in Late June (Record Date of Voting Right: March 31)
Record date for dividend Annually on March 31 and for mid-term disbursements, September 30
Stock trading unit 100 shares
Total issued stock 20,060,000 shares
Method of public notice Electronic public notice
However, if electronic notification is not possible due to an accident or other unavoidable circumstances, notice will be published in the Nihon Keizai Shimbun newspaper.
Manager of shareholder registry Sumitomo Mitsui Trust Bank, Limited
(1-4-1, Marunouchi, Chiyoda-ku, Tokyo)
Stock transfer agent Stock Transfer Agency Department, Sumitomo Mitsui Trust Bank, Limited
(4-5-33 Kitahama, Chuo-ku, Osaka)