Shareholders' Memo and Information on Benefits
About the Shareholders' Special Benefits System
Tachi-S executes the following criteria for the system of special benefits for shareholders as one means of returning profits to the shareholders.<Q card>
| Number of shares held | Interim (September 30 criterion) | Year-End (March 31 criterion) |
| 100 to 999 shares | - | Equivalent to 1,000 yen |
| 1,000 shares or more | Equivalent to 1,000 yen | Equivalent to 3,000 yen |
Shareholders' Memo
| Fiscal Year Period | April 1 to March 31 (each year) |
| Regular Shareholders Meeting | Late June annually |
| Date of Record |
Regular Shareholders' Meeting (March 31 annually) Year-end Dividend (March 31 annually) Interim Dividend (September 30 annually) If other dates are required, they will be publicly announced beforehand. |
| No. of Unit Shares | 100 |
| Administrator of the Shareholders' Register |
The Chuo Mitsui Trust and Banking Company, Ltd. 3-33-1 Shiba, Minato-ku, Tokyo 105-0014 |
| Handling Office |
Stock transfer agency department The Chuo Mitsui Trust and Banking Company, Ltd. 2-8-4 Izumi, Suginami-ku, Tokyo 168-0063 |
Notice
To request a Change of Address, to purchase shares constituting less than one investment unit, to purchase more shares, to transfer ownership, or to specify a bank account for the payment of dividends; these forms and others are available through the administrator of the shareholders' register (see the toll free number below) or through the Tachi-S website.| Free Dial |
0120-87-2031 (open 24/7 for all types of form) Inquiries: 0120-78-2031 |
| Website | http://www.chuomitsui.co.jp/person/p_06.html |

