| Fiscal Year | From April 1 to March 31 of the next year |
|---|---|
| Ordinary General Meeting of Shareholders | June |
| Date of Record | For voting rights at the General Meeting of Shareholders: March 31 For year-end dividends: March 31 For interim dividends: September 30 |
| Transfer Agent (Special Account Management Institution) |
Mitsubishi UFJ Trust and Banking Corporation |
| Contact Information for Transfer Agent | Securities Agency Division, Mitsubishi UFJ Trust and Banking Corporation 1-1 Nikko-cho, Fuchu-shi, Tokyo Tel.: 0120-232-711 (Toll free) Mailing Address: Securities Agency Division, Mitsubishi UFJ Trust and Banking Corporation Shintokyo Post Office, P.O. Box 29 137-8081 Website: Mitsubishi UFJ Trust and Banking Corporation Transactions are handled at all Mitsubishi UFJ Trust and Banking Corporation branches nationwide |
| Method of Public Notice Publication | Electronic Public Notices URL for notice publication (only in Japanese):（https://www.shimz.co.jp/company/ir/e-koukoku/) If, however, the company is unable to publish notices electronically due to an unforeseen event or other unavoidable reason, notices will be published in the Nihon Keizai (Nikkei) newspaper. |
| Commission on Buyback or Additional Purchase of Shares Representing Less than One Unit | The sum total of the amount separately specified as the amount equivalent to commissions on consigned share transactions plus the consumption tax, etc. assessed on this amount |
| Administrative Procedures for Shares | Please notify the securities company handling transactions of any change in address (including changes in town names and address numbers), method of dividend receipt, etc.
See the website(only in Japanese) of the transfer agent for the procedures for shares recorded in a special account. |