Fiscal Year

January 1 to December 31

Ordinary General Meeting of Shareholders

Held annually in the month of March

Record Date

Record Date of the Ordinary General Meeting of Shareholders December 31

Record Date of Year-End Dividends December 31

The company may pay interim dividends as of the record date, which is June 30, of each year. The company may fix a record date whenever necessary upon giving prior public notice

Transfer Agent and Registrar for Common Stock

4-1 Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan

Contact Information for Above

Sumitomo Mitsui Trust Bank, Limited

15-33, Sakae 3-chome, Naka-ku, Nagoya, 460-8685, Japan

Mailing Address

Sumitomo Mitsui Trust Bank, Limited

Stock Transfer Agency Department

8-4, Izumi 2-chome, Suginami-ku, Tokyo, Japan

By Phone

Sumitomo Mitsui Trust Bank, Limited

Stock Transfer Agency Department

Phone: 0120-782-031 (toll-free)

Unit Share

100 shares

Securities Identification Code

4579

Stock Exchange Listings

Japan: Tokyo Stock Exchange (Growth)

Method of Public Notice

Public notices of the Company shall be reported electronically. However, in the event of any accident or other unavoidable circumstances that prevents electronic reporting, public notices of the Company shall be published in the "Nihon Keizai Shimbun."

※Shareholders requesting purchases of less than one unit lot (fewer than 100 shares) should contact the securities firm, brokerage, etc. where they have an account.