BroadmediaBroadmedia

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, 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 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