Q1. On what markets is your stock listed? What is your stock code?

Our stock is traded on the Prime Market of the Tokyo Stock Exchange under the code 4928.

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Q2. What is your stock trading unit?

100 shares.

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Q3. When was Noevir Holdings Co., Ltd. listed on the stock exchange?

Noevir Co., Ltd., went onto Japan’s over-the-counter (now JASDAQ) market in May 1988, and in October 2007 was listed on the Second Section of the Tokyo Stock Exchange (the JASDAQ listing was revoked in February 2008).
In March 2011, Noevir Holdings Co., Ltd. was established through an independent transfer of shares of Noevir Co., Ltd., and the new company was listed on the Second Section of the Tokyo Stock Exchange.
In August 2012, the listing was changed from the Second Section to the First Section of the Tokyo Stock Exchange.
In April 2022, transition to the Prime Market of the Tokyo Stock Exchange.

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Q4. Who is an administrative agent of the list of shareholders?

Sumitomo Mitsui Trust Bank, Limited
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Q5. What is the number of share outstanding?

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Q6. Who are the major shareholders?

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Q7. When is your annual general shareholder's meeting?

In December each year.

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Q8. What are the dividend record dates?

The dividend record date is September 30 once a year.

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Q9. How much is dividend payment?

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