Securities Code

4960

Stock Exchange Listing

Tokyo Stock Exchange, Standard Market

Fiscal year

1st April to 31st March the following year

Ordinary General Shareholders' Meeting

June

Shareholders' Record Date

Record Date for Voting Rights at the Ordinary General Shareholders' Meeting: 31st March

Record Dates for Dividends of Surplus

30th September
31st March

Unit of Shares

100

Method of Public Notice

Public notices shall be made electronically (https://www.chemipro.co.jp/).
In the event that this is not possible due to an accident or other unavoidable circumstance, they shall be made by posting in the Nihon Keizai Shimbun newspaper.

Shareholders' Register Administrator

（Special Account）

4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, Japan

Mitsubishi UFJ Trust and Banking Corporation

Place of Handling

（Special Account）

6-3, Fushimicho 3-Chome, Chuo-ku, Osaka, Japan
Transfer Agent Department, Mitsubishi UFJ Trust and Banking Corporation

Contact Place

──────

Administrative procedures

Please check on the website of Mitsubishi UFJ Trust and Banking.

https://www.tr.mufg.jp/daikou/

Shareholder Benefits

None

Note: Pursuant to the provisions of the company's articles of incorporation, Chemipro Kasei's shareholders may not exercise any rights with respect to their shares of less than one unit, except for the rights set forth in each item of Article 189, Paragraph 2 of the Companies Act, the right to demand the acquisition of shares with a Put Option, the right to receive an allotment of shares and allotment of share options for subscription in proportion to the number of shares held by the shareholder, as well as the right to demand additional purchase of shares of less than one unit in order to make them one unit.