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Shareholders Notes

Business year
From January 1 to December 31
Annual meeting of stockholders
Within 3 months from the next day of each fiscal year-end date.
Record date
December 31
The record date of the distribution of surplus
June 30, December 31
Number of shares constituting one unit
100 shares
Shareholder registry administrator
Sumitomo Mitsui Trust Bank, Limited
1-4-1, Marunouchi, Chiyoda-ku, Tokyo
Method of public notice
Electronic Reporting on the web site. http://www.peptidream.com/ In the event that electronic public notices cannot be provided due to accidents or other unavoidable circumstances, public notice shall be given in the Nihon Keizai Shimbun.
Benefits to shareholders
Not applicable.
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