Stock Information / Shareholder Benefits

Stock Information

Securities code	6264
Stock exchange	First section of the Tokyo Stock Exchange
End of fiscal year	August 31
Annual shareholders meeting	November
Record date	August 31
Interim dividend record date	End of February
Shareholder registry administrator	1-2-4 Kayaba-cho, Nihonbashi, Chuo-ku, Tokyo JAPAN SECURITIES AGENTS, LTD.
Handling of the shareholder registry	2-14-2 Tenjin, Chuo-ku, Fukuoka-city Fukuoka branch, JAPAN SECURITIES AGENTS, LTD.
Method of posting public notices	Notices are posted according to the method for electronic public notices. However, if it is impossible to electronically post notices due to an accident or other unavoidable reason, the notices shall be published in Nihon Keizai Shimbun. Electronic public notices are posted on our website at the following URL: http://www.marumae.com/

For stock quotations, refer to "Our company's page on the Tokyo Stock Exchange (TSE)".

Shareholder Benefits

To acknowledge our shareholders' support and to enhance the appeal of investment in our company's stock so that more people will hold such stock for the medium to long term, we implement the "shareholder special benefit program" on an annual basis.

Shareholders eligible for the benefit

Shareholders who will receive benefits are those who hold at least one share unit (100 shares) of our company continuously for at least six months.
* Shareholders who hold shares continuously for at least six months are those who have been listed or recorded consecutively at least twice on the current shareholder list.

Details of the benefit

For stockholders who own at least one share unit (100 shares) of our company, we present a gift QUO card with a value equivalent to 1,000 yen.

Timing of the gift

Each year, we endeavor to send the gift together with a notification of the "Resolutions of the General Meeting of Shareholders" in late November after the conclusion of the meeting.