| 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 | 1-10, Nikko-cho, Fuchu-shi, Tokyo 183-8701
|
| 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.co.jp/). |
* Quotes delayed at least 20 minutes.
0120-176-417
