Stock Information

Number of Shares Authorized	120,000,000
Number of Shares Issued	33,791,586 shares (as of August 31, 2018)
Fiscal Year End	December 31
Settlement Day for Shareholder Dividends	December 31 (year end) and June 30 (interim)
Annual General Meeting of Shareholders	March each year
Transfer Agent	Mitsubishi UFJ Trust and Banking Corporation
Listing	Tokyo Stock Exchange, First Section
Stock Trading Unit	100 shares
Securities Code	6985
Web Site for Public Notifications	http://www.u-shin.co.jp （in Japanese only） Notifications of U-Shin are to be published on the above website. In the event that this cannot be achieved due to unavoidable reasons, however, notifications will be published in the Nihon Keizai Shimbun