|Securities Identification Code||9837|
|Stock Exchange||Tokyo Stock Exchange, First Section|
|Share unit||100 shares|
|Type of shares||Ordinary shares (Our company does not issue preferred shares.)|
|Total outstanding shares||30,800,000 shares|
|Settlement term||November 30 of each year|
|Date of shareholders right allotment||Year-end dividend: November 30 of each year
Interim dividend: May 31 of each year
The base date will be set by making advance notice if the necessity arise.
|Method of public notice||Public notice by electronic means
We place a notice in the Nihon Keizai Shimbun if an accident or other unavoidable incident occurs.
|Newspaper||Public notice of the Settlement of Accounts is posted on our web site.|
|Regular general meeting of shareholders||February of each year|
|Request to purchase/top-up shares of less than one unit||Request to purchase/top-up shares of less than one unit (less than 100 shares) is handled by the securities company where you have your account or the special account administrator.|
|Shareholder Registry administrator
Special account administrator
|The Mitsubishi UFJ Trust & Banking Corporation|
|Location of office of the above||
The Mitsubishi UFJ Trust & Banking Corporation, Osaka Securities Transfer Agency Dept., 3-6-3, Fushimi-machi, Chuo-ku, Osaka, Japan 541-8502
Requests for the necessary forms regarding shares (notification of change of registered address etc., Dividends pay-in specifications, Request to purchase shares of less than one unit etc.) are handled at the following telephone numbers or via the Internet 24-hours a day.
Please note that the necessary forms are only for those shares registered in a special account.
Requests for the necessary forms by those shareholders who have an account at a securities company should be made to the securities company or the nearest branch office.