Share-related ProceduresShare Information

Share-related Procedures
Fiscal year From April 1 to March 31
Ordinary General Meeting of Shareholders June
Record date with respect to voting
rights to be exercised at the Ordinary
General Meeting of Shareholders
March 31
Base date for dividends of surplus September 30, March 31
* Dividends of surplus may be paid in base dates other than the above base dates.
Administrator of shareholder registry 1-4-1, Marunouchi, Chiyoda-ku, Tokyo
Sumitomo Mitsui Trust Bank, Limited
Service location 1-4-1, Marunouchi, Chiyoda-ku, Tokyo
Stock Transfer Agency Department, Sumitomo Mitsui Trust Bank, Limited
Address for mail delivery and contact 2-8-4, Izumi, Suginami-ku, Tokyo 168-0063
Stock Transfer Agency Department, Sumitomo Mitsui Trust Bank, Limited
0120-782-031(From 9:00 to 17:00 except Saturdays, Sundays, and holidays)
Method of public notice Public notices of the Company shall be electronic public notices; provided, however, that if the Company is unable to issue an electronic public notice due to an accident or any other unavoidable reason, public notices of the Company shall be issued in the Nihon Keizai Shimbun.
Electronic public notice is posted in our website ( http://www.jvckenwood.com/ )
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