Shareholder Memo

Fiscal year	April 1 to March 31 (every year)
Ordinary general meeting of shareholders	June every year
Record date for year-end dividend	March 31
Record date for interim dividend	September 30
Stock exchange listings	Tokyo Stock Exchange, Standard Market
Method for public notice	Electronic public notice posted on the Company’s website（ https://www.broadmedia.co.jp/ ） When notifications are unable to be made due to unavoidable reasons, notifications will be posted in The Nikkei.
Transfer agent	Sumitomo Mitsui Trust Bank, Limited 1-4-1, Marunouchi, Chiyoda-ku, Tokyo

	If you have an account at a securities company	In the case of a special account
Mailing Address	Securities company which you have dealings with.	2-8-4 Izumi, Suginami-ku, Tokyo 168-0063
Inquiry by Telephone	0120-782-031(Toll-free in Japan)
Agency	Head office and all branches nationwide of Sumitomo Mitsui Trust Bank, Limited

If you have an account at a securities company

In the case of a special account

Mailing Address

Securities company which you have dealings with.

2-8-4 Izumi, Suginami-ku,
Tokyo 168-0063

Inquiry by Telephone

0120-782-031(Toll-free in Japan)

Agency

Head office and all branches nationwide of Sumitomo Mitsui Trust Bank, Limited