女神羞羞研究所mpany, Ltd.

Notes for Shareholders

Fiscal Year Every year from April 1 to March 31 of the following year
General Shareholders’Meeting Held in June
Record date of General Shareholders’Meeting March 31
Date to determine shareholders entitled to receive dividends March 31 and September 30 when paying interim dividend
Share unit 100 shares
Administrator of shareholder registry and account management institution for specified account 1-4-1 Marunouchi Chiyoda-ku Tokyo Sumitomo Mitsui Trust Bank Limited
Contact of business office (for various inquiries) (mailing address) 2-8-4 Izumi Suginami-ku Tokyo 168-0063
Sumitomo Mitsui Trust Bank Limited
Transfer Agent Department
Tel: 0120-782-031
(toll free office hours:weekdays 9:00-17:00)
Shareholder special benefit program None