Faith, Inc.

Stock Administration

Shareholders' Note

Business year From April 1 to March 31 of the next year
Annual general meeting of shareholders Every year in July
Number of share constituting one trading unit 100 shares
shareholder registrar Sumitomo Mitsui Trust Bank, Limited
Reporting method Electronic Reporting on the below site. only)
In the event that electronic public notices cannot be provided due to accidents or other unavoidable circumstances, public notice shall be given in the Nihon Keizai Shinbun.