Shareholder Info

End of Fiscal Year March 31
Date of General Meeting of Shareholders In June of each year
Registration Deadline for Dividend Settlement Yearly Dividend:March 31
Interim Dividend:September 30 (in a year when the interim dividend is paid)
Share Trading Unit 100 shares
Transfer Agent Mitsubishi UFJ Trust Bank, Ltd.
4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo 100-0005
Transfer Center (For Inquiries) Transfer Agent Department, Osaka Branch Mitsubishi UFJ Trust Bank, Ltd.6-3, Fushimi-cho 3-chome, Kita-ku, Osaka City, Osaka 541-8502
Phone(Toll Free): 0120-094-777
Contact Branches Head Office and All Branches in JapanMitsubishi UFJ Trust Bank, Ltd.
You can request forms for stock-related proceedings at the phone numbers below and the website of Mitsubishi UFJ Trust Bank, Ltd., anytime 24 hours per day.

Phone (Toll Free): 0120-244-479
(Transfer Agent Department, Head Office)
0120-684-479
(Transfer Agent Department, Osaka Branch)

URL:http://www.tr.mufg.jp/english/
Odd-Lot Negotiations Negotiations of odd-lot shares (less than 100) are handled at the above transfer center and contact branches. If you use the stock transfer system for stock certificates, please contact the securities company to which you deposit your stock.
Publication of FinancialStatements Nihon Keizai Shimbun (Information)
For release of our financial results, we place our balance sheets and income statements on our company website at the following
URL:http://www.hurxley.co.jp/kessan/index.html
Other URL of Company Website
URL:http://www.hurxley.co.jp/