Matters Related to the Company's Share

Accounting Date	Mar.31
General Meetingbr of Shareholders	June
Record Date	General meeting of shareholders: March 31 Year-End Dividends: March 31 Interim Dividends: September 30 Other dates that are publicly specified in advance
Dividends	Dividends will be paid to all shareholders and registered pledge holders on record as of the settlement date.
Number of Shares in Trading Unit	100 shares
Stock Exchange Listings	Tokyo
Transfer Agent	Sumitomo Mitsui Trust Bank, Limited Stock Transfer Agency Business Planning Department

Matters Related to the Company's Share | CASIO