|Name of Listed Company||CCS Inc.|
|Closing date||December 31|
|Established||October 6, 1993|
|Number of shares outstanding||5,417,829 shares
(as of Dec. 31, 2017)
|Date for determining shareholders entitled to vote||December 31 (annually)
The Company specifies the date when paying other dividends.
|Ordinary general meeting of shareholders||Within three months after closing date of each fiscal year|
|Share-related inquiries to||Mitsubishi UFJ Trust and Banking Corporation|
|Official announcement||Annuncement on our website
＜http://www.ccs-inc.co.jp/ir/koukoku.html＞ (Japanese Only)
If perchance we can't update official announcement on our website, we announce it in Nihon Keizai Shimbun.