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Information for Stockholders


Financial year April 1 until March 31 of the following year
Annual meeting of stockholders June
Record dates Annual stockholders’ meeting voting right　　March 31
Year-end dividend　　March 31
Interim dividend　　September 30
To be announced in advance if additional dates are required.
Inquiries/office procedures For inquiries about stocks or office procedures contact:
Stock Affairs Service, Administrative Group, Administrative Div., Moriroku Holdings Company, Ltd.
18F, Higashi-kan, Shin-Aoyama Building 1-1-1, Minami-Aoyama, Minato-ku, Tokyo, Japan
TEL 03-3403-6102, FAX 03-3403-6157
e-mail address:kabushiki@moriroku.co.jp
Manager of stockholders’ list The Chuo Mitsui Trust and Banking Company, Limited
33-1, Shiba 3-chome, Minato-ku, Tokyo, Japan
Handling places Head Office of The Chuo Mitsui Trust and Banking Company, Limited
33-1, Shiba 3-chome, Minato-ku, Tokyo, Japan
Stock Transfer Agent Department of the Chuo Mitsui Trust and Banking Company, Limited
8-4, Izumi 2-chome, Suginami-ku, Tokyo 168-0063, Japan
TEL 0120-78-2031 (Toll-free 9:00-17:00 on weekdays)
Other places of handling services Head Office and all branches of Chuo Mitsui Trust and Banking Company, Limited
Head Office and all branches of Japan Securities Agents Ltd.
Number of stocks per unit 100
Kind of stock certificates The stocks issued by the Company are subject to restrictions on their transfer.
These stocks are only available in electronic form.
Method of giving public notices The method of public notices of the Company shall be by electronic
notification (by giving them on its homepage [http://www.moriroku.co.jp]);
provided, however, that such notices shall be given by publication in the
Nihon Keizai Shinbun in cases the method of electronic public notices is
not available due to any troubles or unavoidable circumstances.
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