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Shareholders' Notes

Stock Exchanges listed on Tokyo, Sapporo
Stock code 9509(Tokyo Stock Exchange)
Closing date for settlement of accounts 31st March
Scheduled Shareholders' general meeting June
Determination date of dividend-receivable shareholders Annual dividend 31st March
Interim dividend 30th September
Record date Final shareholders registered on the list of shareholders and substantial shareholders as of 31st March have the right to vote at the shareholders' annual general meeting for the relevant fiscal term. When necessary, the record date will be advertised in advance.
Stock transfer agent 2-1, Yaesu 1 Chome, Chuo-ku, Tokyo, 103-8670, Japan
Mizuho Trust & Banking Co., Ltd.

Address for inquiries concerning stock transfer, dividends and address change, etc., and to which to send documents for formalities, etc

Stock Transfer Agency Department
Mizuho Trust & Banking Co., Ltd.
2-8-4, Izumi, Suginami-ku, Tokyo, 168-8507, Japan
Phone number(Toll Free only from Japan): 0120-288-324

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