Shareholders' Information The Goodwill Group, Inc.

Shareholders' Information

End of Fiscal Year: June 30
Dividends: Dividends are paid to shareholders and registered pledgees recorded or listed in the final shareholders registry as of the June 30 fiscal ending and the fractional shareholders recorded or listed in the final fractional share registry also as of the same date.
Interim Dividends: Interim dividends are paid to shareholders and registered pledgees recorded or listed in the final shareholders registry as of December 31 and the fractional shareholders recorded or listed in the final fractional share registry also as of the same date.
Ordinary General Shareholders Meeting: September of each year
Reference Date: Shareholders (including beneficial shareholders) with voting rights who are recorded or listed in the final shareholders registry as of June 30 are recognized as shareholders authorized to exercise voting rights at the ordinary general shareholders meeting for the corresponding fiscal period.
Announcements Published in: Nihon Keizai Shimbun
Places Where Shareholders' Services are Offered:
Transfer Agent: The Chuo Mitsui Trust and Banking Co., Ltd.
Place where transfer services are performed: Custody Service Department
The Chuo Mitsui Trust and Banking Co., Ltd.
3-33-1, Shiba, Minato-ku, Tokyo 168-0063
Tel: 03-3323-7111 (Main)
Place where shareholders may address transfer-related matters: The Chuo Mitsui Trust and Banking Co., Ltd.
(branches located throughout Japan)
Japan Securities Agents, Ltd. (headquarters
and branches located through out Japan)