Summary

Security Code	8595
Stock Listing	Tokyo Stock Exchange, Prime Market
Fiscal Year	April 1- March 31
Record Date for Dividend	March 31
General Meeting of shareholder	June of each year ※Record date for exercising voting rights：March 31 of each year （Click here for requesting delivery of general shareholders meeting materials in paper-based format）
Registar of Shareholders	Mitsubishi UFJ Trust and Banking Corporation
Contact	Mitsubishi UFJ Trust and Banking Corporation P.O.Box #29 Shin-Tokyo Post Office Tokyo 137-8081, JAPAN TEL 0120-232-711(Toll free only from Japan)
Trading Unit	100
Common Stock Authorized	240,000,000 shares（As of March 31, 2024）
Common Stock Issued	56,060,000 shares（As of March 31, 2024）
Number of Shareholders	17,781（As of March 31, 2024）

Information on the System for Providing General Shareholder Meeting Materials in Electronic Format and Request for Delivery of Materials in Paper-based Format

＜System for Providing General Shareholder Meeting Materials in Electronic Format＞

A System for Providing General Shareholder Meeting Materials in Electronic Format is a new system whereby general shareholder meeting materials are uploaded onto our website, and shareholders are notified in writing of the website address, etc. In principle, shareholders are required to view general shareholder meeting materials on the website.
For general shareholder meetings to be held in and after March 2023, general shareholder meeting materials will be provided on the Company's website.
※According to the Companies Act, as amended, listed companies are legally obligated to adopt the System for Providing General Shareholder Meeting Materials in Electronic Format. (Enforced as of September 1, 2022)

＜Information on Request for Delivery of Materials in Paper-based Format＞

Shareholders with difficulties using the Internet or for other reasons, who wish to have general shareholder meeting materials delivered in writing, can receive the materials provided on the website in paper-based format as before by completing the prescribed procedures by the record date for exercising voting rights at the general meeting of shareholders.
For the procedure for requesting the materials in paper-based format, please contact the securities company with which you have an account or the shareholder registry administrator.

Shareholder registry administrator: Mitsubishi UFJ Trust and Banking Corporation
Website for requesting delivery of materials in paper-based format （Japanese only）
Frequently Asked Questions (about the System for Providing General Shareholder Meeting Materials in Electronic Format) （Japanese only）

Composition of Shareholders

(As of March 31, 2024)

Share Price Information

Articles of Incorporation / Share Handling Regulations

For Holders of Less-than-One-Unit Shares

Holders of the Company's shares constituting less than one unit (100 shares) may use either of the following methods with regard to their shareholdings: (1) Method of Requesting Purchase of Less-than-One-Unit Shares, which allows the holders to request that the Company purchase less-than-one-unit shares being held; (2) Method of Requesting for Additional Purchase of Less-than-One-Unit Shares, which allows the holders to request that the Company sell a number of shares which, when added to the less-than-one-unit shares being held, would constitute a full share unit.

For the above procedures, please contact your securities company if your shares are managed in an account at a securities company, or contact Mitsubishi UFJ Trust and Banking Corporation if your shares are managed in a special account at a trust bank.