Status of Shares

Total number of authorized shares:

376,440,000 shares

Number of shares issued:

115,197,823 shares

Shareholders’ Memo

Securities code:

4477

Stock exchange on which shares of BASE are listed:

Tokyo Stock Exchange Growth

Fiscal year:

From January 1 to December 31 every year

Ordinary general meeting of shareholders:

March every year

Base date:

December 31 every year

Record date of distribution of surplus:

December 31 and June 30 of every year

Number of shares per trading unit:

100 shares

Shareholder registry administrator:

Mitsubishi UFJ Trust and Banking Corporation 4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo

Location for the handling of its business:

4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo Stock Transfer Agency Department, Mitsubishi UFJ Trust and Banking Corporation

Mailing address and phone inquiries:

Postal code 137-8081 Shin Tokyo Post Office Box No. 29 Stock Transfer Agency Department, Mitsubishi UFJ Trust and Banking Corporation Tel: 0120-232-711 (toll-free)

Place of agency operations:

Head Office and branches of Mitsubishi UFJ Trust and Banking Corporation

Method of the publication of public notice:

The Company provides public notice by electronic means. Public notice URL: https://binc.jp/en/ir/announce If an electronic public notice cannot be made due to unavoidable circumstances, it will be published in the Nihon Keizai Shimbun.

Benefits to shareholders:

There are no applicable items.