Shareholders' Memo

Fiscal year	From April 1 to March 31 of next year
Shareholders' meeting	Every year in June (Record Date:March 31)
Date of record for dividend	Year-end dividend:March 31 Interim dividend:September 30
Method of public notice	Electronic public notice (Japanese only)Available on the Company's website (https://www.shimaseiki.co.jp/irj/irj.html) However, the information will appear in the Nihon Keizai Shimbun in case electronic public notice is not possible due to unavoidable reasons.
Transfer agent (Account management institution for special accouts)	Mitsubishi UFJ Trust and Banking Corporation
Handling office	Osaka Corporate Agency Division Mitsubishi UFJ Trust and Banking Corporation 3-6-3, Fushimimachi, Chuo-ku, Osaka Telephone (toll-free) 0120-094-777

For initiating procedures and inquiries

If you have questions or requests about stock procedures such as change of address, name, or method of receiving dividends, request for purchase/sale of odd-lot shares, request of forms for the procedures etc., please contact below.

A shareholder who has recorded in the special account (tokubetsu kouza)

Please contact Mitsubishi UFJ Trust and Banking Corporation.

Mitsubishi UFJ Trust and Banking Corporation, Osaka Corporate Agency Division
3-6-3, Fushimimachi, Chuo-ku, Osaka
Telephone (toll-free) 0120-094-777
(9:00 to 17:00 <local time> , except Saturdays, Sundays and national holidays)

*Forms necessary to complete the required procedures concerning stock are available via the Internet as listed below for 24 hours. (Japanese only)
Website https://www.tr.mufg.jp/daikou/

A shareholder who has opened the account with a securities company

Please contact the securities company where you have opened an account.