Stock Information

• Listed market

  The First section of the Tokyo Stock Exchange

• Securities code

  3639

• Fiscal year

  From July 1 of each year to June 30 of the following year

• Annual Meeting of Shareholders

  September of every year

• Shareholder record date

  June 30 of every year

• Record date for dividends of surplus

  End-of-year dividend: June 30 of every year
  Interim dividend: December 31 of every year

• Share trading unit

  100 shares

• Method of public notice disclosure

  Voltage, Inc. issues public notices electronically. In the event we are unable to issue a notice due to an accident or other unavoidable circumstances, we will publish the announcement on the Nikkei Newspaper.
  Public notices are available on the Company’s website below.
  http://www.voltage.co.jp/

• Administrator of shareholder register

  Mitsubishi UFJ Trust and Banking Co., Ltd.

• Place of administration

  Mitsubishi UFJ Trust and Banking Co., Ltd.Stock Transfer Agency Department
  1-4-5 Marunouchi, Chiyoda-ku, Tokyo

• Administrative procedures

  For details, please refer to the following website.
  http://www.tr.mufg.jp/daikou/