Shareholder’s Memo

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Securities Code

3542

Stock Exchange Listing

Tokyo Stock Exchange Growth

Fiscal Year

April 1 to March 31

Annual General Meeting of Shareholders

Within 3 months from the end of each fiscal year

Record Date

March 31 of each year

Dividend Record Date

September 30
March 31

Number of Share per Unit

100 Shares

Transfer Agent

Mitsubishi UFJ Trust and Banking Corporation
1-4-5 Marunouchi, Chiyoda-ku, Tokyo

Business Office of Transfer Agent

Mitsubishi UFJ Trust and Banking Corporation
Stock Transfer Agency Department at
1-4-5 Marunouchi, Chiyoda-ku, Tokyo

Contact Information

Mitsubishi UFJ Trust and Banking Corporation
Stock Transfer Agency Department
1-1 Nikko-cho, Fuchu-shi, Tokyo
Phone Number: 0120-232-711 (Toll Free)
Mailing Address:
Mitsubishi UFJ Trust and Banking Corporation
Stock Transfer Agency Department
Shin Tokyo Post Office P.O. Box 29
Tokyo 137-8081 Japan

Method of Public Notice

Public notice from our company is posted electronically. However, in case of accidents or inevitable circumstances, we publish it on Nihon Keizai Shimbun (The Nikkei.)
Our company’s public notice can be found at the following link:
https://www.vega-c.com/

Note: Due to relocation of Transfer Agent and an office of account management agency, the above changes have been effective from August 14, 2017.