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Shareholder Memo


Closing date: October 31 every year (once a year)
Ordinary general meeting of shareholder: To be convened in January each year
Shareholders' record date:
Payment date of dividends resolved at the shareholders' meeting:
Payment date of interim dividends:
October 31 every year
April 30 every year
Public Notice: To be inserted in The Nihon Keizai Shimbun published in Osaka
Stock transfer agent and
account controllerate of the special account:
4-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo
Sumitomo Mitsui Trust Bank, Limited
Transfer office: 5-33, Kitahama 4-chome, Chuo-ku, Osaka
Sumitomo Mitsui Trust Bank, Limited, Stock Transfer Division
Mail destination: 8-4, Izumi 2-chome, Suginami-ku, Tokyo 168-0063
Sumitomo Mitsui Trust Bank, Limited, Stock Transfer Division
Telephone reference: Tel: 0120-782-031 (Toll-free telephone)
Contact Information concerning Forms required: Tel: 0120-782-031 (Toll-free telephone)
Contact address: URL http://www.smtb.jp/personal/agency/index.html(Japanese Only)
Stock Listing: Second section of the Tokyo Stock Exchange, Inc.
Number of shares per single unit: 100 shares

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