Shareholders Data

Fiscal year-end	March 31
Ordinary General Meeting of Shareholders	June
Dates of record for shareholders	(1) Date of record for voting rights for the Ordinary General Meeting of Shareholders March 31 (2) Date of record for receipt of dividends March 31 (3) Date of record for receipt of interim dividends September 30 (4) Date of record for other occasions when required As per announce
Newspaper for announcements	Nihon Keizai Shimbun Earnings announcements will be posted on the NOF CORPORATION website.
Trading unit	100 shares
Stock listing	Tokyo Stock Exchange