NIPRO

Investor RelationsStock Information

Business yearFrom April 1 to March 31 next year
Record date of year-end dividendMarch 31
Record date of interim dividendSeptember 30
Record date of voting right
in shareholders meeting
March 31
Shareholders meetingwithin three months from the next day of the end of the business year
Transfer agent Mizuho Trust & Banking Co.,Ltd.,
Head Office, Stock Transfer Agency Dpt.
1-3-3, Marunouchi, Chiyoda-ku, Tokyo 100-8241, Japan