Status of Shares

Total number of shares authorized to be issued

20,000,000 shares

Total number of shares issued

12,918,380 shares (as of the end of August 2024)

Shareholder Memo

Securities Code

3915

Stock Exchange Listings

Tokyo Stock Exchange, Prime Market

Fiscal year

From March 1 to the end of February

General Meeting of Shareholders

May

Reference Date

End of Feb.

Record Date for Dividends from Surplus

Last day of Feb. and Aug. 31

Number of shares per unit

100 shares

Administrator of Shareholders' Register

Mizuho Trust & Banking Co., Ltd.
1-3-3, Marunouchi, Chiyoda-ku, Tokyo 100-8241,Japan

Office location

Mizuho Trust & Banking Co., Ltd. Head Office Securities Agency Department
1-3-3, Marunouchi, Chiyoda-ku, Tokyo 100-8241,Japan

Mailing Address

Mizuho Trust & Banking Co., Ltd. Stock Agency Department
8-4, Izumi 2-chome, Suginami-ku, Tokyo 168-8507, Japan
Tel： 0120-288-324 （Toll Free）

Agency

Mizuho Trust & Banking Co., Ltd. Head office and all branches in Japan

Method of Public Notice

Public notice will be made electronically.
URL for public notice： https://www.terrasky.co.jp/
If electronic public notice is not possible due to unavoidable circumstances, public notices will be published in the Nihon Keizai Shimbun.

Benefits for Shareholders

For shareholders who hold one unit (100 shares) or more of our company's stock as recorded in the shareholders' register as of the last day of February every year,A QUO card worth 1,000 yen will be presented to each shareholder.（The program will begin for shareholders who hold one unit (100 shares) or more of the Company's stock as recorded in the shareholders' register as of the last day of February 31, 2019.）

For details, please see Notification of Introduction of Shareholder Benefit Plan.