Guide Concerning Stocks

Accounting period Every December 31
Date of payment of dividend on profit Every December 31
Date of interim payment of dividend Every June 30
Ordinary General Meeting of Shareholders Voting Rights Reference Date Every December 31
Ordinary General Meeting of Shareholders Every March

*Public notification is also made at other times as necessary.

Method of public notification method Web Site
http://www.ichikoh.com/
Administrator of register of shareholders Sumitomo Mitsui Trust Bank, Limited
1-4-1, Marunouchi, Chiyoda-ku, Tokyo, Japan
Postal address Sumitomo Mitsui Trust Bank, Limited
securities business
2-8-4, Izumi, Suginami-ku, Tokyo, 168-0063, Japan
Agency office work contact desk Sumitomo Mitsui Trust Bank, Limited
National branch
Number of share units 100 shares