Stock Summary

Listed stock exchange

Tokyo Stock Exchange, Prime Market

Securities code

3663

Total number of shareholders

22,230 (as of June 30, 2024)

Number of shares per unit

100 shares

Fiscal year

January 1 to December 31

Fiscal year end

December

Annual General Meeting of Shareholders

March each year

Shareholder register administrator

Sumitomo Mitsui Trust Bank, Limited
1-4-1 Marunouchi, Chiyoda-ku, Tokyo 100-0005, Japan

Inquiries to the shareholder registry administrator

Stock Transfer Agency Business Planning Department, Sumitomo Mitsui Trust Bank, Limited 2-8-4 Izumi, Suginami-ku, Tokyo 168-0063, Japan
0120-782-031 (toll free)

Special account

Handling office: Stock Transfer Agency Business Planning Department, Sumitomo Mitsui Trust Bank, Limited
1-4-1 Marunouchi, Chiyoda-ku, Tokyo 100-0005, Japan
0120-782-031 (toll free)

Method of public notice

The Company posts its notice by means of electronic public notice at the following

URL: https://www.celsys.com/en/

* However, in the event where electronic public notice cannot be provided due to accidents or other unavoidable circumstances, public notice shall be posted on the Nihon Keizai Shimbun newspaper.