Condition of Stocks

Securities Identification Code

7408

Listed Stock exchanges

Tokyo Stock Exchange Section 1

Share unit

100 shares

Total Number of Authorized Shares

80,000,000 shares

Total Number of Shares Issued

26,863,974 shares

Total Number of Shareholders

5,541 (As of the end of March 31,2020)

Fiscal year

April 1 through March 31 of the following year

Record date for year-end dividends

March 31

Annual general meeting of shareholders

Every June

Administrator of Shareholder Registry
Account management institution of the special account

Mitsubishi UFJ Trust and Banking Corporation

Contact of the above institution

Stock Transfer Agency Division Mitsubishi UFJ Trust and Banking Corporation

1-1 Nikko-cho, Fuchu-shi, Tokyo, Japan

Tel: 0120-232-711 (toll-free in Japan)

Mailing address: Stock Transfer Agency Division Mitsubishi UFJ Trust and Banking Corporation

P. O. Box 29, Shin-Tokyo Post Office, 137-8081 Japan

Method of public notices

The public notices of the Company shall be published via electronic media.URL for public notices:https://www.pronexus.co.jp/koukoku/7408/7408.html

(However, where publication via electronic media is impossible due to an accident or other unavoidable circumstances, the Company’s public notices shall be published in the Nikkei.)

Information on the Non-consolidated and Consolidated Financial Statements is available on the Company’s corporate site(https://www.jamco.co.jp/).

Shareholder benefit

Not applicable.

Stock-related procedures

Contact for stock-related procedures such as changes of address, share transfers and changes in the method of receiving dividends

With the introduction of electronic share certificates, various procedures, including changes in addresses of shareholders and purchase request, are in principle performed by account management institutions(securities companies, etc.) where shareholders have established accounts. Please contact the securities companies, etc. where you have accounts. Such procedures may not be handled by the administrator of the share registry (Mitsubishi UFJ Trust and Banking Corporation).

Contact for stock-related procedures for shareholders who keep their shares in a special account

With regard to various procedures concerning shares recorded in the special account, please contact Mitsubishi UFJ Trust and Banking Corporation, the account management institution. Such procedures are also handled at each branch office of Mitsubishi UFJ Trust and Banking Corporation in Japan.


(Note) Special account means an account opened by an issuer for so-called a “electronic share certificate system” to secure the rights of shareholders whose shares are not deposited with Japan Securities Depository Center, Inc.

Administrator of Shareholder Registry

Special account management institution

Mitsubishi UFJ Trust and Banking Corporation

Contact address

Stock Transfer Agency Division Mitsubishi UFJ Trust and Banking Corporation

1-1 Nikko-cho, Fuchu-shi, Tokyo, Japan

Tel: 0120-232-711 (toll-free in Japan)

Mailing address: Stock Transfer Agency Division Mitsubishi UFJ Trust and Banking Corporation

P. O. Box 29, Shin-Tokyo Post Office, 137-8081 Japan

(Note) As for dividends receivable, please contact the main and branch offices of Mitsubishi UFJ Trust and Banking Corporation.