Shareholders Memo

This note covers share procedures at Nissha.
Fiscal Year From January 1 of every year to December 31 of the same year
Shareholder's general meeting March every year
Record date Voting rights at General Meeting of Shareholders December 31
Year-end dividend December 31
Interim dividend June 30
Custody service Mizuho Trust & Banking Co., Ltd.
1-2-1 Yaesu, Chuo-ku, Tokyo
Number of shares per trading unit 100 shares
Method for public notice Electronic Public Notice
*In the event that notifications are unable to be made electronically due to unavoidable circumstances, notifications will be made in the Nihon Keizai Shimbun.
Stock Listings Tokyo Stock Exchange, Prime Market
(TSE Code:7915)

Please offer the securities company of transactions about an acquisition claim and increasing claim of under unit stocks (less than 100 shares of stocks). However, please ask the above-mentioned custody service for special account (Mizuho Trust & Banking).

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