SENKO HOLDINGS

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Important Information for Shareholders

Fiscal year April 1 to March 31 of following year
Shareholder date of record for receiving year-end dividends March 31
Shareholder date of record for receiving interim dividends September 30
Annual general meeting of shareholders June of each year
Administrator of shareholder registry Mitsubishi UFJ Trust and Banking Corporation
Account management institution for special accounts
Contact information Mitsubishi UFJ Trust and Banking Corporation
Osaka Stock Transfer Agent Division
3-6-3 Fushimi-machi, Chuo-ku, Osaka-shi 541-8502 Japan
TEL: 0120-094-777 (toll-free call, only in Japan)
Listed exchange Tokyo Stock Exchange
Method of public notice Electronic notice
URL for providing notice: http://www.senkogrouphd.co.jp
(However, notice will be provided in the Nihon Keizai Shimbun if there is an accident making electronic notice impossible, or if there is some other unavoidable reason.)

Notes:

  • Shareholder change of address, request to purchase, designation for deposit of dividends, and other procedures are, as a rule, handled by the account management institution (securities company, etc.) where you have opened an account. Please inquire with that securities company or other institution.
    Please note that such matters cannot be handled by the administrator of the shareholder registry (Mitsubishi UFJ Trust and Banking).
  • Regarding procedures for shares recorded in special accounts, Mitsubishi UFJ Trust and Banking is the account management institution, so please inquire with the account management institution for special accounts indicated above (Mitsubishi UFJ Trust and Banking). All head and branch offices of Mitsubishi UFJ Trust and Banking throughout Japan can handle these procedures.
  • Unreceived dividends will be paid at the head and branch offices of Mitsubishi UFJ Trust and Banking.

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