April 1 until March 31 of the following year

June

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.

For inquiries about stocks or office procedures contact:

Administrative Division, Moriroku Holdings Company, Ltd.
Shin Aoyama Building East (18th floor), 1-1, Minamiaoyama 1-chome,, Minato-ku, Tokyo, Japan
Telephone: 03-3403-6102　FAX: 03-3403-6157
Email:

Sumitomo Mitsui Trust Bank, Limited
1-4-1, Marunouchi, Chiyoda-ku, Tokyo, Japan

Stock Transfer Agent Department of Sumitomo Mitsui Trust Bank, Limited
8-4, Izumi 2-chome, Suginami-ku, Tokyo, 168-0063, Japan
Telephone: 0120-782-031(Toll-free 9:00-17:00 on weekdays)

All branches of Sumitomo Mitsui Trust Bank, Limited

100

The stocks issued by the company are subject to restrictions on their transfer.
These stocks are only available in electronic form.

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.