Stock Information

Trade Name T&C Medical Science, Inc.
Headquarters Shibaura TY building 5F, 14-5, Shibaura 1-chome, Minato-ku, Tokyo 105-0023, Japan
Founded August, 2001
Fiscal year Until November 30 next year from December 1 every year
Dividend record date of surplus November 30 (when performing the interim dividend is May 31)
Ordinary general meeting of
shareholders
February Held every Year
Total Number of Authorized Shares 31,915,600 shares
Total number of issued shares 13,890,988 shares (Nov 30, 2016)
Number of shares of one unit 100 shares
Shareholder registry administrator IR Japan, Inc. securities agency business section
Handling office 2-5, Kasumigaseki 3-chome, Chiyoda-ku, Tokyo
Method of Public Notice (Published on our HP) electronic public notice
http://www.tandch.com
However, by unavoidable circumstances,
in cases where it is not possible to be a public notice by electronic public notice,
it is done by the Nihon Keizai Shimbun.
Accounting Auditor Frontier Audit Corporation

Stock consulting

Adress 2-5, Kasumigaseki 3-chome, Chiyoda-ku, Tokyo
Responsible department IR Japan, Inc. securities agency business section
TEL 0120-975-960 Office hours: 9:00~17:00 (Ordinary days)