## Shareholder’s Memorandum 

## Annual Fiscal Close: 

March 31 

## Shareholders’ Meeting: 

June 

## Record Date: 

Final shareholders registered on the list of shareholders and substantial shareholders as of March 31 have the right to vote at the annual general shareholders’ meeting for the relevant fiscal term. The record date will be advertised in advance as necessary. 

## Transfer Agent: 

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

## Agent for stock procedures: 

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

Forward-Looking Statements 

## Agent Offices: 

The Mitsubishi Trust and Banking Corporation, 

Branches in Japan 

## Agent for inquiries: 

The Mitsubishi Trust and Banking Corporation 

1-7-7 Nishi-Ikebukuro, Toshima-ku, Tokyo 171-8508 

## Venue for Public Notices: 

The Nihon Keizai Shimbun 

## Number of shares per unit: 

1,000 

## Stock Exchange Listing: 

Tokyo Stock Exchange First Section 

## Stock Code: 

6366 

This annual report contains forward-looking statements about Chiyoda Corporation’s outlooks, plans, forecasts, results, and other items that may take place in the future. Such statements are based on data available when the report was published. Unknown risks and other uncertainties that happen in the future may cause our actual results to be different from the forward-looking statements contained in this report. The risks and uncertainties include business and economic conditions, competitive pressure, changes to laws and regulations, addition or elimination of products, exchange rate fluctuation, among many more. 

