GignoSystem Japan,Inc.
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Stock Transactional Procedures
Fiscal year-end March 31
Annual general meeting of shareholders June
Record date for the exercise of rights at the general meeting of shareholders March 31
Record date for shareholders entitled to receive annual dividends March 31
Record date for shareholders entitled to receive interim dividends September 30
Method for public notices Nihon Keizai Shimbun (*)
Transfer agent The Mitsubishi UFJ Trust and Banking Corporation
1-4-5 Marunouchi, Chiyoda-ku, Tokyo
Stockholders' list administrative office The Mitsubishi UFJ Trust and Banking Corporation
Corporate Agency Division
1-4-5 Marunouchi, Chiyoda-ku, Tokyo
Transfer agent's contact address The Mitsubishi UFJ Trust and Banking Corporation
Corporate Agency Division
7-10-11 Higashi-Suna, Koto-ku, Tokyo 137-8081
Tel: 0120-232-711
(various inquiries)Talk for free
Tel: 0120-244-479
(requests of various procedure sheets)Talk for free
Transfer locations All branches of the Mitsubishi UFJ Trust and Banking Corporation nationwide

Note: The Articles of Incorporation were amended by resolution of the regular general meeting of shareholders held 29 June 2006, resulting in the following revision in the method by which corporate announcements are made. Announcements of Tokyo FM Broadcasting Co., Ltd. shall be made in digital form. When it is not possible to make an announcement in digital form due to accident or other unavoidable cause, however, the Company shall place announcement in the Nihon Keizai Shimbun.
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