Investor Relations Shareholder Memo
| Fiscal year | From April 1 of each year to March 31 of the following year |
| Shareholders’ Annual General Meeting | Held every June |
| Record date | Shareholders’ Annual General Meeting March 31 of each year Year-end dividend March 31 of each year Interim dividend September 30 of each year Other dates to be determined by prior public notice when necessary |
Notification of Change of Address, etc. and Inquiries Concerning Shares
Shareholders are requested to notify the securities company with which they have an account of their change of address and make inquiries. Shareholders who do not have an account with a securities company are requested to contact the following address by phone:
| Administrator of Shareholders’ Register | 4-1 Marunouchi 1-chome, Chiyoda-ku, Tokyo |
| Account Management Institution for Special Accounts | Sumitomo Mitsui Trust Bank, Limited |
| Handling office | 4-5-33 Kitahama, Chuo-ku, Osaka Stock Transfer Agency Department, Sumitomo Mitsui Trust Bank, Limited (Mailing address) 2-8-4 Izumi, Suginami-ku, Tokyo, 168-0063 Stock Transfer Agency Department, Sumitomo Mitsui Trust Bank, Limited (Phone number) 0120-782-031 Office hours 9:00–17:00 (except Saturdays, Sundays, and holidays) |
| Method of public notice | To be posted on the Company’s website https://www.fuso-pharm.co.jp/ |
| Stock exchange listing | Tokyo Stock Exchange, Prime Market (Securities Code 4538) |