Business year	January 1 to December 31
Vesting date	December 31
Ordinary General Meeting of Shareholders	To be held in March every year
Record date	December 31 every year (When otherwise required, a date to be determined and announced in advance)

Shareholder account

Transfer agent

The Chuo Mitsui Trust and Banking Co., Ltd.
33-1, Shiba 3-chome, Minato-ku, Tokyo

Transfer agent Administrative center

The Chuo Mitsui Trust and Banking Co., Ltd.
Stock Transfer Agency Division
8-4, Izumi 2-chome, Suginami-ku, Tokyo,168-0063
TEL: 0120-78-2031 (Toll-free in Japan)

Other locations of transfer agent services

All branches of The Chuo Mitsui Trust and Banking Co., Ltd.
Head office and all nationwide branches of Japan Securities Agents, Ltd.

Share unit

1 share

Public announcements

Notice will be posted in electronic format on our Internet web page. However, notices will be published in the Nihon Keizai Shimbun when it is impossible to make electronic notification for unavoidable reasons.
http://kenedix.com