Purchasing Stock

Shareholder’s Memo

Fiscal Year From April 1 to March 31 (following year)
General Meeting of Shareholders Annually in June
Record Date General Meeting of Shareholders: March 31 (annually)
Year-end dividends: March 31 (annually)
Interim dividends: September 30 (annually)
Tsubakimoto Chain will announce separate fixed dates as necessary.
Shares Trading Unit 100 shares
Shareholder Registry Administrator 1-4-1 Marunouchi, Chiyoda-ku, Tokyo
and Special Account Management Agency Sumitomo Mitsui Trust Bank, Limited
Address Sumitomo Mitsui Trust Bank, Limited
Stock Transfer Agency Business Planning Department
2-8-4 Izumi, Suginami-ku, Tokyo 168-0063 Japan
Phone Inquiries Phone: 0120-782-031 (toll-free)

* Handled by the Sumitomo Mitsui Trust Bank, Limited head office and branch offices nationwide.

Public Notices Posted on the Tsubakimoto Chain website
(In the event public notices cannot be posted electronically due to some unforeseen accident or unavoidable circumstance, notices will be published in
published in the Nikkei Newspaper instead.)

Procedural Agent

Where to request address changes, where to receive dividends, purchasing/increasing sub-unit shares, etc.

Category Agent
Shareholders trading through a brokerage firm Brokerage firm for shareholder account
Shareholders with special accounts (without a brokerage firm account) Sumitomo Mitsui Trust Bank, Limited
(See above for phone inquiries.)

Special Accounts

Stock shares that have not been digitized (through a deposit by a brokerage firm) are managed in special accounts. Because special accounts are not transactional accounts for buying and selling stock, stocks must first be transferred to an account with a brokerage firm before they can be sold. For details, please contact Sumitomo Mitsui Trust Bank, Limited (see above for phone inquiries).

Payment of Accrued Dividends

Please contact Sumitomo Mitsui Trust Bank, Limited (see above for phone inquiries).

Toward a Sustainable Society

The Tsubaki Group is engaged in the “art of moving” and aims to provide value that exceeds expectations
to become a company that continues to be needed by society.