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Shareholder Services

Guidance regarding contact points and procedures for stock-related matters.

Item Details
Stock Administrative Information Tokyo Stock Exchange, Growth Market;
Ticker Code: 4978
Company Name REPROCELL Inc.
Fiscal Year-End March 31 of each year
Ordinary General Meeting of Shareholders Late June of each year
Record Date Ordinary General Meeting of Shareholders: March 31
Year-end Dividend March 31
(Interim Dividend, if paid: September 30)
Administrator of Shareholder Registry IR Japan, Inc.
3-2-5 Kasumigaseki, Chiyoda-ku, Tokyo
Administrative Office IR Japan, Inc.
3-2-5 Kasumigaseki, Chiyoda-ku, Tokyo
Telephone Inquiries Toll-free: 0120-975-960 (9:00 a.m. – 5:00 p.m., excluding Saturdays, Sundays, national holidays, and year-end/new year holidays)
Method of Public Notice Public notices shall be given electronically via the Company’s website (https://reprocell.co.jp/).

However, if electronic public notice is unavailable due to an accident or other unavoidable reasons, notices shall be published in the Nihon Keizai Shimbun.
Mailing Address Please contact the securities company where you maintain your account.
Telephone Inquiries for Various Procedures
Handling Office for Various Procedures (e.g., Change of address, change of method for receiving dividends, etc.)