Securities Code

 5290

Stock Exchange Listing

Tokyo Stock Exchange Standard

Fiscal Year

From April 1st to March 31st of the following year

Ordinary General Meeting of Shareholders

Every June

Reference date

Last day of each fiscal year

Record date for dividends of surplus

Final dividend March 31st
*We do not employ an interim dividend system.

Method of announcement

Electronic public notice (https://www.vertex-grp.co.jp/category/public-notice/)
However, if an accident or other unavoidable circumstances prevent us from making a public announcement by electronic means, we will publish the announcement in the Nihon Keizai Shimbun.

Share unit number

100 shares

Shareholder Registry Administrator

Sumitomo Mitsui Trust Bank, Limited.

Location

2-8-4 Izumi, Suginami-ku, Tokyo
Sumitomo Mitsui Trust Bank, Limited. Stock Transfer Agency Business Dept.

Various administrative procedures

Please check the Sumitomo Mitsui Trust Bank website: https://www.smtb.jp/personal/procedure/agency/