Stock Code

4891

Stock Exchange Registration

Tokyo Stock Exchange Growth Market

Fiscal Year

From March 1 to the end of February

Ordinary general meetings of shareholders

Within 3 months from the end of each fiscal year

Date of Record

Last day of every fiscal year

Method of public notice

Public notices are made electronicaly on URL: https://www.tms-japan.co.jp/. In the event that electronic public notices cannot be provided due to an accidents or other unavoidable circumstances, the notices shall be published in the Nihon Keizai Shimbun.

Number of Shares per Unit

100 shares

Shareholder Registry Administrator

4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo 100-8212, Japan

Mitsubishi UFJ Trust Banking Corporation