Investor Relations -Stock Information- HI-LEX CORPORATION

Stock Information

Shareholder Memo

Closing date	October 31 every year (once a year)
Ordinary general meeting of shareholder	To be convened in January each year
Record date	【Shareholders' record date】　October 31 every year 【Payment date of dividends resolved at the shareholders' meeting】　October 31 every year 【Payment date of interim dividends】　April 30 every year
Public Notice	Public notices will be posted electronically on our website. However, in the event of an accident or other unavoidable circumstances that preclude electronic public notices, public notices will be inserted in The Nihon Keizai Shimbun published in Osaka. URL:https://www.hi-lex.co.jp/public/
Stock transfer agent and account controllerate of the special account	Sumitomo Mitsui Trust Bank, Limited 4-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo
Transfer office	Sumitomo Mitsui Trust Bank, Limited Stock Transfer Division 5-33, Kitahama 4-chome, Chuo-ku, Osaka 【Mail destination】 Sumitomo Mitsui Trust Bank, Limited Stock Transfer Division 8-4, Izumi 2-chome, Suginami-ku, Tokyo 168-0063 【Telephone reference】 TEL:0120-782-031 (Toll-free telephone) Reception hours:9:00～17:00 (Sundays and holidays excluded) 【Contact Information concerning Forms required】 TEL:0120-782-031 (Toll-free telephone) Reception hours:9:00～17:00 (Sundays and holidays excluded) 【Various Procedures】 URL:https://www.smtb.jp/personal/procedure/agency/ (Japanese Only)
Stock Listing	The Standard Market of the Tokyo Stock Exchange, Inc.
Number of shares per single unit	100 shares