Shareholders Memo
Fiscal Year
From April 1 to March 31 the following year
Ordinary General Meeting of Shareholders
Held in June each year.
Reference Dates
Base date for shareholders entitled to exercise rights at the Ordinary General Meeting of Shareholders: each March 31
Base date for shareholder year-end dividend eligibility: each March 31
Base date for shareholder interim dividend eligibility: each September 30
Means of Official Notice
Electronic notice will be published on the company website (http://www.tomendevices.co.jp/). If for any reason it is not possible to post notice electronically, it will be published in the Nikkei.
Administrator of the Shareholder Register
Mitsubishi UFJ Trust and Banking Corporation
1-4-5,Marunouchi,Chiyoda-ku,Tokyo
Office handling related tasks
Stock Transfer Agency Business Planning Dept.,
Mitsubishi UFJ Trust and Banking Corporation
1-4-5,Marunouchi,Chiyoda-ku,Tokyo
Telephone:+81-42-204-0303