Fiscal year

April 1 until March 31 of the following year

Annual Shareholders Meeting

June

Surplus dividend date of record

March 31

Basic Date of Mid Term Division

September 30

Kinds of Shares

100, 1,000 10,000 and Share Certificate showing shares below 100

Number of Shares per Unit

100 Shares

Notification method

Electronic notification(Company Website at https://www.shinpoly.co.jp
However in the event that notification cannot be made electronically, it will be made via the Nihon Keizai Shimbun.