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Shareholders Information

Share Overview

Share Services Summary

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.

*As of January 4th 2006 our stock has changed from 1000 shares per unit to 100 shares per unit, in accordance, the buy/sell stock units at the Tokyo Stock Exchange have also been changed to 100 shares per unit as of January 4th 2006.

Shareholder representative

Representative
Stock Transfer Agent Department, Head office
Mizuho Trust & Banking Co.,Ltd.
2-1, Yaesu 1-chome, Chuo-ku, Tokyo 103-8670 Japan
Sub Agents
Mizuho Trust & Banking Co.,Ltd.
Mizuho Investors Securities Co.,Ltd.
Contact Address
Stock Transfer Agent Department
Mizuho Trust & Banking Co.,Ltd.
1-17-7 Saga 1-chome, Koto-ku, Tokyo 135-8722 Japan
Change for Transfer Fee
Free of Charge
Change for issuing New Certificate
The amount equivalent to stamp duty per new certificate
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