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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.

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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
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