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Stock Procedures

Outline of Stock-Related Administration

Fiscal year From December 1 to November 30 of the following year Dividend record dates
Year-end dividend November 30
Interim dividend (if declared):May 31
Ordinary Meeting of Shareholders February of each year
Record date for voting rights November 30 for the Ordinary Meeting of Shareholders
The Company sets other record dates when necessary upon giving prior notice thereof. Stock listing Tokyo Stock Exchange (First Section)
Securities code 5942
Transfer agent and special account management institution Mitsubishi UFJ Trust and Banking Corporation
Trading unit 100 shares
Method of public notice Public notices are posted electronically on the Company’s website.
【URL】https://www.filcon.co.jp/
In the event of an unforeseeable event or other unavoidable reason preventing the electronic posting of information, such information is posted in the Nihon Keizai Shimbun newspaper.

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