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 exchange listings Tokyo

*Notice:
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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