Annual Fiscal Close: Shareholders’ Meeting:  Record Date:  Transfer Agent:  Agent for stock procedures: Agent Offices:  Agent for inquiries:  Venue for Public Notices:  Number of shares per unit:  Stock Exchange Listing:  Stock Code:  6366 Tokyo Stock Exchange First Section 1,000 The Nihon Keizai Shimbun 1-7-7 Nishi-Ikebukuro, Toshima-ku, Tokyo 171-8508 The Mitsubishi Trust and Banking Corporation Branches in Japan The Mitsubishi Trust and Banking Corporation, March 31  June Final shareholders registered on the list of shareholders and substantial shareholders as of March 31 have the right to vote at the annual general shareholders’ meeting for the relevant fiscal term. The record date will be advertised in advance as necessary. The Mitsubishi Trust and Banking Corporation 1-4-5 Marunouchi, Chiyoda-ku, Tokyo The Mitsubishi Trust and Banking Corporation 1-4-5 Marunouchi, Chiyoda-ku, Tokyo Shareholder’s Memorandum Forward-Looking Statements This annual report contains forward-looking statements about Chiyoda Corporation’s outlooks, plans, forecasts, results, and other items that may take place in the future. Such statements are based on data available when the report was published. Unknown risks and other uncertainties that happen in the future may cause our actual results to be different from the forward-looking statements contained in this report. The risks and uncertainties include business and economic conditions, competitive pressure, changes to laws and regulations, addition or elimination of products, exchange rate fluctuation, among many more.