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Shareholder Memo

Securities Code4056
Listing Stock ExchangeTokyo Stock Exchange, Growth Market
Fiscal YearJanuary 1 to December 31
Ordinary General Meeting of ShareholdersWithin 3 months after the end of each fiscal year
Record DateDecember 31
Record Date for Dividends from SurplusJune 30, December 31
Number of Shares per Unit100 shares
Shareholder Registry AdministratorMizuho Trust & Banking Co., Ltd.
1-2-1 Yaesu, Chuo-ku, Tokyo
Handling Office1-2-1 Yaesu, Chuo-ku, Tokyo
Mizuho Trust & Banking Co., Ltd., Head Office Stock Transfer Agency Department
Mailing Address
and Telephone Inquiries
2-8-4 Izumi, Suginami-ku, Tokyo 168-8507
Mizuho Trust & Banking Co., Ltd., Stock Transfer Agency Department
Telephone: 0120-288-324 (Toll-free)
AgencyMizuho Trust & Banking Co., Ltd. Nationwide Branches
Mizuho Securities Co., Ltd. Head Office and Nationwide Branches
Method of Public NoticeIt will be done by electronic public notice.
Public Notice URL: https://www.neural-group.com/
If electronic public notice cannot be made due to unavoidable reasons, it will be published in the Nihon Keizai Shimbun.
Benefits for ShareholdersThere are no applicable matters.