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Securities Code

4419

Listing Stock Exchange

Tokyo Stock Exchange Growth

Fiscal Year

From April 1 to March 31 of each year

Ordinary General Meeting of Shareholders

Within 3 months from the end of each fiscal year

Reference Date

March 31 of each year

Record Date
for Dividends from Surplus

September 30, March 31

Number of shares per unit

100 shares

Administrator of shareholders' register

Mitsubishi UFJ Trust and Banking Corporation
4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo

Office handling location

4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo
Securities Agency Department, Mitsubishi UFJ Trust and Banking Corporation

Mailing Address
and telephone inquiries

P.O. Box No. 29, New Tokyo Post Office, 137-8081
Securities Agency Department, Mitsubishi UFJ Trust and Banking Corporation
Phone: 0120-232-711 (toll-free)

Method of Public Notice

Public notice will be made electronically.
URL for public notices: https://hd.finatext.com/
If electronic notification is not possible due to unavoidable circumstances, public notices will be published in the Nihon Keizai Shimbun.

Benefits for Shareholders

Not applicable.

Notice of Annual Meeting of Shareholders

Notice of Resolutions of Annual Meeting of Shareholders