Asahi Rubber INC.

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Share Information
Fiscal year April 1 through to March 31 of the following year
The date to determine shareholders who receive year-end dividends March 31 "Share Information"
The date to determine shareholders who receive midterm dividends September 30
General shareholders meeting In June every year
Shareholder registry administrator Mitsubishi UFJ Trust and Banking Corporation
Account administrator of special account
Address

Transfer Agent Department, Mitsubishi UFJ Trust and Banking Corporation
7-10-11 Higashisuna Koto-ku, Tokyo 137-8081 Japan

Phone: 0120-232-711 (Toll-free)
Local offices Local branches of Mitsubishi UFJ Trust and Banking Corporation (Please refer to the notes below.)
Stock exchange listed JASDAQ Securities Exchange
Publication method

Electronic public notice posted on the following website
http://www.asahi-rubber.co.jp/

(In case the electronic public notice cannot be posted due to any accidents or circumstances beyond our control, publication will be made on The Nikkei.)

(Notes)
  1. In accordance with the digitalization of stock certificates, shareholder account administrators (securities firms, etc.) basically handle services such as address changes, purchases and so on. As Mitsubishi UFJ Trust and Banking Corporation is a shareholder registry administrator, it cannot provide such services.
  2. Regarding various services for shares registered in special accounts, Mitsubishi UFJ Trust and Banking Corporation can deal with them as account administrator. Please inquire about these with the above-mentioned special account administrator (Mitsubishi UFJ Trust and Banking Corporation). Its local offices can also provide you with services.
  3. The head office and local branches of Mitsubishi UFJ Trust and Banking Corporation pay out unpaid dividends.

About services related to shares

Shares registered in special accounts
Type of service or inquiry Contact

-Request to transfer from special account to general account
-Request to purchase shares less than one unit
-Change of address, name and so on

-Selection of the method to receive dividends (*)		 Account Administrator of Special Account

Transfer Agent Department, Mitsubishi UFJ Trust and Banking Corporation
7-10-11 Higashisuna Koto-ku, Tokyo 137-8081 Japan

Phone: 0120-232-711 (Toll-free)


[Method for requesting necessary documents]

-Request using automated answering system
Phone: 0120-244-479 (Toll-free)

-Download from Internet

http://www.mufg.jp/daikou/

-Inquiry about sending / return of postal materials
-Inquiry about dividend after the payment period has passed

-General inquiry about stock administration		 Shareholder Registry Administrator

(*) Shareholders who own shares registered in special accounts cannot choose the proportional representation approach based on the number of shares.

Shares registered in accounts of securities’ firms, etc.

Types of service or inquiry Contact

-Inquiry about sending / return of postal materials
-Inquiry about dividends after the payment period passed

-General inquiry about stock administration		 Shareholder Registry Administrator

Transfer Agent Department, Mitsubishi UFJ Trust and Banking Corporation
7-10-11 Higashisuna Koto-ku, Tokyo 137-8081 Japan

Phone: 0120-232-711 (Toll-free)
-Services or inquiries other than the above Please inquire to the securities firm, etc. in which your accounts were established.


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