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Business year From April 1 each year to March 31 of the following year
Annual shareholders
meeting		 June each year
Surplus dividends The record date for the year end dividend shall be March 31 each year. When paying interim dividends, the record date shall be September 30 each year.
Administrator of
Shareholdersf Register		 Mitsubishi UFJ Trust Banking Corporation 4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo
Business handling
office		 Mitsubishi UFJ Trust Banking Corporation Stock Transfer Agency Department
Contact office 10-11, Higashisuna 7-chome, Koto-ku, Tokyo 137-8081
Mitsubishi UFJ Trust Banking Corporation Stock Transfer
Agency Department
Telephone: 0120-232-711 (toll free number)
Method of public notice
notice		 Public notices of the Company shall be published on its website (http://www.tsugami.co.jp/).
However, if the Company is unable to publish notices electronically, public notices shall be published in the Kanpo (gofficial gazetteh).
Listed stock
exchange		 Tokyo
Notice
1. In principle, the contact that receives customer requests for changes of addresses and name, purchasing shares constituting less than one unit, and transferring dividends to designated accounts shall be securities companies, etc. in which the customers have opened an account. Mitsubishi UFJ Trust Banking Corporation shall receive inquiries about the shipment and return of mail articles, etc. and dividends overdue and general questions as to administrative work involving shares.
2.Mitsubishi UFJ Trust Banking Corporation shall undertake procedures for shares recorded in a special account, not an account at a securities company, etc.
3.As shares recorded in a special account may not be sold directly from the special account when selling them on the market, it is necessary to transfer them to an account at a securities company, etc.