At the Board of Directors meeting held on April 30, 2003, the following resolution was made regarding the establishment of a shareholder benefit system.
Records
１．Purpose of establishing a shareholder benefit system
The aim is to enhance the attractiveness of the Company's shares as an investment target, and to further deepen the understanding of the Company's shareholders through the introduction of products handled by the Company.
2． Details of the shareholder benefit plan
(1)Target shareholders
Shareholders and real shareholders holding at least one share as of the end of May and November each year are eligible.
(2)Contents of special treatment
Each shareholder will receive five items every month from our products for six months according to the season.
(3)Date of presentation
Shareholders and real shareholders as of the end of May: A total of six times each month from July to December
Shareholders and real shareholders as of the end of November: A total of six times each month from January to June
3． Implementation start time
May 31, 2003 [However, on the day of the transfer agent's holiday, in effect, will be implemented from the shareholders listed on the list of shareholders and the list of real shareholders as of Friday, May 30, 2003.
The above