Basic Stock Information

Fiscal year

From April 1 to March 31

Ordinary shareholders’ meeting

Every June

Reference date

Ordinary shareholders’ meeting       As of March 31

Year-end dividends                          As of March 31

Interim dividends                             As of September 30

Other specified dates will be publicly announced in advance where necessary.

Shareholder register administrator and special account management institution

Sumitomo Mitsui Trust Bank, Limited

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

Address of shareholder register administrator

Stock Transfer Agency Department

Sumitomo Mitsui Trust Bank, Limited

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

Mailing address

Stock Transfer Agency Department

Sumitomo Mitsui Trust Bank, Limited

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

Telephone number for inquiries

0120-782-031

Public announcement method

Electronic announcements (TTK website)

If it is not possible to make an announcement by electronic means due to an accident or other unavoidable circumstances, the announcement shall be published in the Nihon Keizai Shimbun.

Stock market listing

First Section of the Tokyo Stock Exchange

Securities identification code

5445

Notice

1. Fractional shares

 It is possible to buy or sell fractional shares of less than one unit of TTK stock. If you are interested in doing so, please contact the securities company that handles your account. If you wish to buy or sell fractional shares that are registered in the special account, please contact the abovementioned administrator of the shareholder register.

●Request to sell:

Shareholders can sell us fractional shares at the market value.

●Request to buy:

Shareholders can buy extra fractional shares from us to make up one unit (100 shares).

 

2. Inquiries and notifications concerning matters related to TTK stocks
 For inquiries or notifications regarding matters such as a change of address, please contact the securities company with whom you hold an account. If you do not have an account with a securities company, please call the telephone number for inquiries provided above.

 

3. Special account
 For shareholders who did not make use of the services provided by Japan Securities Depository Center, Inc. (JASDEC) prior to the introduction of the electronic share certificate system, we have opened an account (called a “special account”) at Sumitomo Mitsui Trust Bank, Limited (the shareholder register administrator, as mentioned above). If you have any inquiries or would like to notify us of any matters related to the special account (e.g. a change of address), please call the telephone number for inquiries provided above.