Listed market

Tokyo Stock Exchange Prime Market

Securities code

3741

Name

Systems Engineering Consultants Co., LTD.

Number of issued shares

5,120,000

Number of shares per trading unit

100

Business year

From April 1 to March 31 of the following year

General shareholders meeting

Every June

Record date for year-end dividend

March 31

Record date for interim dividend

September 30

Record date

March 31 (the date for determining which shareholders can exercise their voting rights at the general shareholders meeting)
If any other record dates are required, we will determine them accordingly and make a public notice in advance.

Method for public notices

We will issue public notices through the company website.
In the event that public notices cannot be made electronically due to unavoidable circumstances, we will issue public notices by publishing information in The Nikkei.

Shareholder registrar

Mitsubishi UFJ Trust and Banking Corporation

Contact information for shareholder registrar

Stock Transfer Agency Department, Mitsubishi UFJ Trust and Banking Corporation
1-1 Nikkocho, Fuchu, Tokyo, Japan
Tel: 0120-232-711
(Mailing address)
Stock Transfer Agency Department, Mitsubishi UFJ Trust and Banking Corporation
P.O. Box No. 29, Shin-Tokyo Post Office, Tokyo 137-8081, Japan