Period of fiscal year From April 1 to March 31 of the following year Annual general meeting of shareholders: Every June Accounting reference dates: Voting right at annual meeting of shareholders March 31 Year-end dividendMarch 31 Interim dividendSeptember 30 Shareholder list manager: The Chuo Mitsui Trust and Banking Company, Limited 3-33-1 Shiba, Minato-ku, Tokyo 105-0014 Administration office: The Chuo Mitsui Trust and Banking Company, Limited 3-33-1 Shiba, Minato-ku, Tokyo 105-0014 Administration office: Stock Transfer Agency Dept., The Chuo Mitsui Trust and Banking Company, Limited 2-8-4 Izumi, Suginami-ku, Tokyo 168-0063 Toll-free telephone: 0120-78-2031 Contact points: All branches of the Chuo Mitsui Trust and Banking and Japan Securities Agents, Ltd. Note: Shareholders may request the necessary forms for change of address, purchase of fractional shares, change of registration and specification of destination for remittance of dividends by contacting the shareholder list manager, The Chuo Mitsui Trust and Banking Company, Limited: · Toll-free telephone: 0120-87-2031 (24 hours a day, via recorded guidance) · Web site: http://www.chuomitsui.co.jp/person/p_06.html Media for public notices: Published in the Nihon Keizai Shimbun In place of the settlement of accounts public notice, our Balance Sheets and Statements of Income are published on the Electronic Disclosure of Investors’ Network (EDINET) in compliance with the Securities Exchange Law. Listing stock exchange: Osaka Securities Exchange, Second Section