Chubu Electric Power Co.,Inc. | Shareholder's Memorandum - Stock Information

Stock Information Shareholder's Memorandum

Book closing date:

March 31

Annual Shareholders' Meeting

June

Dividend:

Dividend will be paid to final shareholders or pledgees as registered on the list of shareholders and substantial shareholders as of March 31 or for interim dividends, shareholders or pledgees registered as of September 30.

Record date:

Final shareholders registered on the list of shareholders and substantial shareholders as of March 31 have the right to vote at the shareholders' annual general meeting for the relevant fiscal term.
When necessary, the record date will be advertised in advance.

Stock-transfer agent(for stock procedures and Inquiries)

Mitsubishi UFJ Trust and Banking Corporation
Corporate Agency Division
1-1,Nikko cho,Fuchu,Tokyo,Japan
Tel:042-204-0303
(Business hours:9:00 to 17:00 Closed Saturday,Sunday and holiday)