|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, JASDAQ Standard|
|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||Mizuho Trust & Banking Co., Ltd.
1-2-1 Yaesu, Chuo-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,
|Inquiry by Telephone||0120-288-324(Toll-free in Japan)|
Head office and all branches nationwide of Mizuho Trust & Banking Co., Ltd.
|Notice||For payment of dividends unclaimed (*) and issuance of payment statement, please use the mailing address, the contact for inquiry by telephone, and the agent in “In the case of a special account” on the right.||Stocks cannot be traded excluding demands for purchase of stocks less than one unit.|