Corporate Stock Information

Shares Information of F-tech Inc.

Total number of shares authorized to be issued	36,360,000 shares
Outstanding shares	18,712,244 shares
Settling day	March 31
Annual meeting of shareholders	June of each year
Record date for determining the shareholders	Shareholders with voting rights at the annual shareholders’ meeting March 31 Shareholders receiving the term-end dividend March 31 Shareholders receiving the mid-term dividend in case mid-term dividend is paid out September 30
Number of shares constituting one unit of shares	100 shares
Stock exchange where the company shares are listed	Tokyo Stock Exchange Prime Market Segment
Number of shareholders	12,136 (As of March 31,2023)
Stock transfer agent	Sumitomo Mitsui Trust Bank, Limited 1-4-1, Marunouchi, Chiyoda-ku, Tokyo
The agent office handling stock transfers	Sumitomo Mitsui Trust Bank, Limited Stock Transfer Agency Business Planning Dept. 2-8-4, Izumi, Suginami-Ku, Tokyo, Japan 168-0063 Tel.: 81-0120-782-031 (Toll Free)
Stock transfer agencies	Sumitomo Mitsui Trust Bank, Limited Branches around Japan Japan Securities Agents, Ltd. Main office and branches around Japan
The newspaper in which public notice of the company is inserted	The Nihon Keizai Shimbun published in Tokyo