Fiscal year

From April 1 to March 31 of the following year

Shareholder fixed date for receipt of year-end dividends

March 31

Shareholder Fixed Date for Interim Dividend Receipt

September 30

Ordinary General Meeting of Shareholders

June every year

Account Management Institution for Special Accounts of Administrator of Shareholders' Register

Mitsubishi UFJ Trust and Banking Corporation

Contact information for the same

Osaka Securities Transfer Agent Department, Mitsubishi UFJ Trust and Banking Corporation

3-6-3 Fushimi-cho, Chuo-ku, Osaka 541-8502, Japan

TEL 0120-094-777 (toll free)

Stock Exchange Listings

Tokyo Stock Exchange, First Section

Method of public notice

By electronic public notice

URL for public notice: {https://www.kotobukispirits.co.jp/}

(However, in the event of an accident or other unavoidable circumstances that preclude electronic public notice, the notice will be published in the Nihon Keizai Shimbun.)

Caution

  • In principle, changes of shareholders' addresses, requests for purchase of odd-lot shares, and various other procedures should be handled by the account management institution (securities company, etc.) where the shareholder has opened an account. Please contact the securities company, etc. where you have opened an account. Please note that the administrator of shareholder registry (Mitsubishi UFJ Trust and Banking Corporation) cannot handle such procedures.
     
  • For various procedures concerning shares recorded in the special account, please contact the account management institution for the above special account (Mitsubishi UFJ Trust and Banking Corporation), as Mitsubishi UFJ Trust and Banking Corporation is the account management institution. The head office and branch offices of Mitsubishi UFJ Trust and Banking Corporation will also serve as your agent.
     
  • Dividends not yet received will be paid at the head office and branch offices of Mitsubishi UFJ Trust and Banking Corporation.

Guide

Receipt of dividends, etc. in a small amount investment tax-exempt account (NISA account)
 

In order to receive tax exemption on dividends, etc., you must select the "allocation in proportion to the number of shares" method, which is the method of receiving dividends, etc. through an account management institution (securities company, etc.) when you hold your newly purchased shares in your NISA account.
 

Please note that shareholders whose shares are recorded in a special account are not eligible to choose the "allocation in proportion to the number of shares" method.
For details regarding NISA accounts, please contact your securities company.