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

Shareholders & Investors

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