Company name	MAX CO., LTD.
Stock exchange listings	Tokyo Stock Exchange, Prime
Securities Code	6454
Number of shares per unit	100 shares
Fiscal year	From April 1 of each year to March 31 of the following year
Ordinary General Meeting of Shareholders	Every June
Reference date	Ordinary general meeting of shareholders and year-end dividend: March 31 of every year In other cases where necessary, public notice will be given in advance by resolution of the Board of Directors.
Method of public notice	This information will be posted on our website. https://www.max-ltd.co.jp/ However, if we are unable to post the information on our website due to an accident or other unavoidable reasons, we will post it in the Nihon Keizai Shimbun.
Administrator of shareholder registry and Account Management Institution for Special Accounts	4-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo Stock Transfer Agency Department, Sumitomo Mitsui Trust Bank, Limited
Office location	4-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo Stock Transfer Agency Department, Sumitomo Mitsui Trust Bank, Limited
Mailing address and Telephone inquiries	8-4, Izumi 2-chome, Suginami-ku, Tokyo 168-0063, Japan Stock Transfer Agency Department, Sumitomo Mitsui Trust Bank, Limited Inquiries: 0120-782-031 (toll-free) Website URL https://www.smtb.jp/personal/procedure/agency/