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Share Procedures Guid

Record Date March 31, annually
Share Groups Share certificates are available in 8 denominations of 10 million, 1 million, 1 hundred thousand, 10 thousand, 1 thousand, 500, 100 and less than 100 shares. However, shares certificates will not be issued for values less than the trading unit under Articles 26 and 27 of the company regulations regarding the handling of shares.
Interim Dividend Date September 30, annually
Trading Unit 1,000 shares
Share Ownership Transfer Transfer Location
Securities Agent Division, Sumitomo Mitsui Trust Bank, Limited
4-5-33 Kitahama, Chuo-ku, Osaka City

Transfer Agent
Sumitomo Mitsui Trust Bank, Limited
4-5-33 Kitahama, Chuo-ku, Osaka City

Agencies
Sumitomo Mitsui Trust Bank, Limited

Ownership Transfer Fee
Free

New Share Issuance Fee
Free
Repurchasing of Share Quantities less than the Trading Unit Transfer Location
Securities Agent Division, Sumitomo Mitsui Trust Bank, Limited
4-5-33 Kitahama, Chuo-ku, Osaka City

Transfer Agent
Sumitomo Mitsui Trust Bank, Limited
4-5-33 Kitahama, Chuo-ku, Osaka City

Agencies
Sumitomo Mitsui Trust Bank, Limited branches nationwide

Ownership Transfer Fee
Free

New Share Issuance Fee
Gratis

Takisawa publishes its Balance Sheet and Profit and Loss Statement on the Takisawa homepage in place of disclosure
Public Announcement Method Electronic Public Notice
Shareholder Privileges None


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