|Stock Exchange Listings||Tokyo Stock Exchange Growth Market|
|Fiscal Year||April 1 to March 31 of the following year|
|Record Date for dividends from surplus||September 30, March 31|
|Shareholders' Meeting||Within 3 months of the end of each fiscal year|
|Record Date||Match 31|
|Number of shares constituting one trading unit||100 shares|
|Method of public notice||
Electronic Public Notice
If the Company is unable to place electronic public notices due to an accident or any other unavoidable reason, public notices shall be placed in the Nikkan Kogyo Shimbun.
|Shareholder registrar||Mitsubishi UFJ Trust and Banking Corporation|
|Number of shares||Number of points given|
|First fiscal year||On and after the second fiscal year|
|500-599 shares||4,000 points||4,400 points|
|600-699 shares||8,000 points||8,800 points|
|700-799 shares||12,000 points||13,200 points|
|800-899 shares||16,000 points||17,600 points|
|900-999 shares||20,000 points||22,000 points|
|1,000 to 1,999 shares||24,000 points||26,400 points|
|2,000 to 2,999 shares||28,000 points||30,800 points|
|3,000 to 3,999 shares||32,000 points||35,200 points|
|Over 4,000 shares||40,000 points||44,000 points|
1. Benefit points are given based on the number of shares held on March 31.
2. Registration to “MINKABU Premium Benefits Club”, a website exclusively for shareholders, is required to exchange points for rewards.
3. Points for the second and subsequent years are awarded to shareholders holding 500 shares (5 units) and as of the end of September and the end of March of the previous fiscal year with the same shareholder number. Please note that points for the second and subsequent years will not be awarded if the shareholder number has changed due to sale, the change of the name of the shareholder to another person, inheritance, etc.
4. Shareholders benefit points can be carried over one year, subject to shares are continuously held under the same shareholder number.