Note to Shareholders

Fiscal Year April 1 to March 31 of following year
Ordinary General Meeting of Shareholders Held in June (Record Date: March 31)
Year-end Dividend Record Date March 31
Interim Dividend Record Date September 30
Stock Exchange Listing Tokyo
Stock Ticker 2810
Management for List of Shareholders and Special Accounts Sumitomo Mitsui Trust Bank, Limited
1-4-1 Marunouchi, Chiyoda-ku, Tokyo
(Mailing Address)
〒168-0063
2-8-4 Izumi, Suginami-ku, Tokyo
Stock Transfer Agency Business Planning Dept., Sumitomo Mitsui Trust Bank, Limited
(TEL)
Toll Free;0120-782-031
Public Announcement Procedure Public announcements shall be posted electronically on the company website http://housefoods-group.com
If there are problems making the announcement electronically, it shall be posted in the Nikkei.

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