Stock Information

Financial year-end	March 31 every year
General shareholders’ meeting	June every year
Base date	March 31 every year Public notices by the Company will be announced based on the resolution by the board of directors, when it is necessary.
Record date of interim dividends	September 30 every year
Transfer agent	Sumitomo Mitsui Trust Bank, Limited 4-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo 100-0005
Transfer administration office	Sumitomo Mitsui Trust Bank, Limited, Stock Transfer Agency Department
Inquiries, and postal matter	Sumitomo Mitsui Trust Bank, Limited 8-4, izumi 2-chome, Suginami-ku, Tokyo 168-0063 The toll-free service of the transfer agent (0120-782-031).
Transfer agent of special account	Same as ordinary transfer agent
Minimum trading unit	100 shares
Public notice	Public notices by the Company will be announced online. https://www.rinnai.co.jp/en/ However, if due to accident or some other unavoidable reason that prevents the Company from completing an online announcement should arise, a public notice will be made by posting in the Nihon Keizai Shimbun.
Stock Listings	Tokyo Stock Exchange, Prime Section Nagoya Stock Exchange, Premiere Section