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 TEL: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 ( https://www.jvckenwood.com/ )

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