Fiscal Year

From April 1 of each year to March 31 of the following year

Ordinary General Meeting of Shareholders

Every June

Record Date

Ordinary general meeting of shareholders and year-end dividend: March 31 of each year

Interim dividend: September 30 of each year

Number of Shares Per Unit

100 shares

Listed Financial Instruments Exchange

Tokyo Stock Exchange Prime Market

Securities Code

5976

Administrator of the shareholder registry and account management institution for special accounts

1-4-1, Marunouchi, Chiyoda-ku, Tokyo, Japan

Sumitomo Mitsui Trust Bank, Limited

Administrator of the Shareholder Registry Office Handling Location

1-4-1, Marunouchi, Chiyoda-ku, Tokyo, Japan

Sumitomo Mitsui Trust Bank, Limited, Stock Transfer Agency Business Planning Department

Mailing Address

2-8-4 Izumi, Suginami-ku, Tokyo 168-0063, Japan

Sumitomo Mitsui Trust Bank, Limited, Stock Transfer Agency Business Planning Department

Phone Inquiries

0120-782-031(Toll-free)

Method of Public Notice

To be posted on the Company's website.

https://www.k-neturen.co.jp/ja/ir/announce.html