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Stock Information About Stock

Shareholders' Memo

Fiscal year-end

March 31

General shareholders' meeting

June

Date of record

General shareholders' meeting/

year-end dividend

March 31

Interim dividend

September 30

Method of public notice

Electronic public notice (Japanese only)

Available on the Company's website ( http://www.shimaseiki.co.jp/irj/irj.html)

However, the information will appear in the Nihon Keizai Shimbun in case electronic public notice is not possible due to unavoidable reasons.

Transfer agent

(Account management

institution for special accouts)

Mitsubishi UFJ Trust and Banking Corporation

Handling office

Osaka Corporate Agency Division

Mitsubishi UFJ Trust and Banking Corporation

3-6-3, Fushimimachi, Chuo-ku, Osaka

Telephone (toll-free) 0120-094-777

 

For initiating procedures and inquiries

If you have questions or requests about stock procedures such as change of address, name, or method of receiving dividends, request for purchase/sale of odd-lot shares, request of forms for the procedures etc., please contact below.


<A shareholder who has recorded in the special account (tokubetsu kouza)>

  Please contact Mitsubishi UFJ Trust and Banking Corporation.

 

Mitsubishi UFJ Trust and Banking Corporation, Osaka Corporate Agency Division

  3-6-3, Fushimimachi, Chuo-ku, Osaka

  Telephone (toll-free) 0120-094-777

    (9:00 to 17:00 <local time> , except Saturdays, Sundays and national holidays)

*Forms necessary to complete the required procedures concerning stock are available via telephone or the Internet as listed below for 24 hours. (Japanese only)

   Telephone(toll-free) 0120-684-479

   Website http://www.tr.mufg.jp/daikou/


<A shareholder who has opened the account with a securities company>

  Please contact the securities company where you have opened an account.

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