Listings	Tokyo Stock Exchange Prime Market Securities Code: 6638
Settlement period	March 31
Annual Meeting of shareholders	June
Date of record for year-end dividends	March 31
Date of record for interim dividends	September 30
Share unit	100 shares
Shareholder registry administrator and account management institution for special accounts	Mitsubishi UFJ Trust and Banking Corporation 1-4-5, Marunouchi, Chiyoda-ku, Tokyo, Japan
Contact information for the above	Mitsubishi UFJ Trust and Banking Corporation, Transfer Agent Department 1-1 Nikko-cho, Fuchu-shi, Tokyo, Japan Tel: 0120-232-711 (toll free)
Method of public notice	Electronic public notice Notices posted to https://ir.mimaki.com/notice.html (However, public notices will be placed in The Nihon Keizai Shimbun (The Nikkei) when an electronic public notice cannot be made due to an accident or other unavoidable circumstances.)
Preferential treatment to shareholders.	MIMAKI ENGINEERING does not provide preferential treatment to shareholders.

---