Morpho

Shareholders’ Memo

Listed market Tokyo Stock Exchange Mothers
Date of listing July 21, 2011
Securities Code 3653
Fiscal year From November 1 to October 31 in the following year
Annual General Meeting of Shareholders Held in January every year
Record date of shareholders October 31
Record date of dividends of surplus April 30, October 31
Trading unit of shares 100 shares
Method of issuing public announcement Electronic public announcement shall be made. However, if giving an electronic public announcement is impossible due to an accident or other unavoidable circumstances, it shall be published in the Nikkei newspaper.
Shareholder registry administrator
Account management institution for special accounts

Mitsubishi UFJ Trust and Banking Corporation

Contact Corporate Agency Division, Mitsubishi UFJ Trust and Banking Corporation
1-1 Nikko-cho, Fuchuu-shi, Tokyo
TEL: 0120-232-711 (toll-free call)
Postal contact P.O. Box 29, Shin-Tokyo Post Office, Tokyo 137-8081
Corporate Agency Division, Mitsubishi UFJ Trust and Banking Corporation
Administrative procedures Please check the following website for details
http://www.tr.mufg.jp/daikou/
Stock price information Nomura Securities Co., Ltd./market information

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