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Memo for Shareholders

Listed stock exchange
First Section of the Tokyo Stock Exchange
Securities Code
4674
Total Number of Shares Authorized to Be Issued
34,000,000 shares
Total number of outstanding shares
10,940,088 shares
(Excluding 1,059,912 treasury shares)
[as of March 31, 2019]
Number of Shareholders
2,857
[as of March 31, 2019]
Share trading unit
100 shares
Closing date
March 31
Ordinary General Meeting of Shareholders
June
Record date for voting
eligibility at said meeting
March 31
Notice of other requirements will be announced in advance.
Record date for year-end dividend
March 31
Record date for interim dividend
September 30
Selected newspaper for public announcements
“The Nikkei” newspaper
In accordance with Article 16, paragraph 5 of the “Act on Special Provisions of the Commercial Code concerning Audits of Business Corporation,” in place of the public announcement stated in paragraph 2 of the same articles of the same act, Cresco will post balance sheets and statements of income on its website.
In addition, as Cresco is a company that files an Annual Securities Report, it has not published announcements of financial results by newspaper since May 2006, or the 19th business term, in accordance with Article 440, paragraph 4 of the Companies Act.
Shareholder registry administrator
Special-account managing institution
Mitsubishi UFJ Trust and Banking Corporation
Contact details

Mitsubishi UFJ Trust and Banking Corporation, Corporate Agency Division
1-1 Nikko-cho, Fuchu-shi, Tokyo 183-0044

[Inquiries]
0120-232-711 (toll free, within Japan only)
[Postal address]
PO Box 29, Shin-Tokyo Post Office 137-8081
[URL]
https://www.tr.mufg.jp/daikou/

(Notes)
  1. In principle, the account management institution (securities company, etc.) handles inquiries relating to administrative procedures such as change of shareholder address, specification of bank account for depositing dividend payments, share trading requests, etc. Please contact the securities company, etc. at which you opened the account. Please note that such administrative procedures cannot be handled by the shareholder registry administrator (Mitsubishi UFJ Trust and Banking Corporation).
  2. For various procedures related to shares registered in a special account, Mitsubishi UFJ Trust and Banking Corporation is the account management institution. Please direct inquiries of this nature to the above-mentioned Account Management Institution for Special Accounts (Mitsubishi UFJ Trust and Banking Corporation).
    Procedures can be processed at any branch in Japan of Mitsubishi UFJ Trust and Banking Corporation.
  3. The head office and branches of Mitsubishi UFJ Trust and Banking Corporation will process requests for the payment of unpaid dividends.