Stock Information

As of June 30, 2024

Shareholder Memo

Business Year	January 1 through December 31
Number of Shares Constituting One Unit of Stock	100
Number of Shares Issued	914,000,000
Number of Shareholders	425,789
Record Dates	Ordinary general meeting of shareholders and year-end dividend: December 31 Interim dividend: June 30
Ordinary General Meeting of Shareholders	Late March
Administrator of shareholder registry Account Management Institution for Special Accounts	Mitsubishi UFJ Trust and Banking Corporation
Business Office of Transfer Agent	Mitsubishi UFJ Trust and Banking Corporation Corporate Agency Division 1-1 Nikko-cho, Fuchu-shi Telephone: 0120-232-711 (Business hours: 9:00 a.m. to 5:00 p.m. Closed Saturdays, Sundays and holidays) Mailing address Shin-Tokyo Post Office, PO box No.29, Tokyo 137-8081 Japan Mitsubishi UFJ Trust and Banking Corporation, Corporate Agency Division
Method of Public Notice	The Company publishes public notices by posting electronic public notices on its web site; provided, however, that in the event that an electronic public notice is impracticable as a result of an accident or for other unavoidable reasons, the Company shall post its public notices in the Nikkei (Nihon Keizai Shimbun).
URL	https://www.kirinholdings.com
Ticker Symbol Number	2503

Caution

Due to the computerization of stock certificates, in principle, the account management institution (securities company, etc.) where you have opened your account will handle your change of address, request for purchase or additional purchase, and other various procedures. Please note that the administrator of the shareholders' register (Mitsubishi UFJ Trust and Banking Corporation) cannot handle this.
For various procedures related to shares recorded in special accounts, please contact the account administrator of the above-mentioned special account (Mitsubishi UFJ Trust and Banking Corporation), as Mitsubishi UFJ Trust and Banking Corporation is the account administrator. Mitsubishi UFJ Trust and Banking Corporation branches nationwide can also act as your agent.
Shareholders who have opened accounts at securities companies, etc. will continue to receive payment of unclaimed dividends at the head office and branch offices of the administrator of the shareholders' register (Mitsubishi UFJ Trust and Banking Corporation).

Procedures for Shares

1. Shares recorded in a special account

Mitsubishi UFJ Trust and Banking Corporation serves as the account management institution for various procedures related to shares recorded in special accounts, so please contact the following address.

Procedures and inquiry items	Contact information
Request for transfer from a special account to a general account Request to purchase or sell shares less than one unit Change of address, name, etc. Inquiring about the balance of a special account Specifying the method of receiving dividends*	Account management institution for special accounts	Mitsubishi UFJ Trust and Banking Corporation, Transfer Agent Department 1-1 Nikko-cho, Fuchu-shi, Tokyo (toll free, weekdays 9:00 a.m.-5:00 p.m.) Mailing address P.O. Box No. 29, Shin-Tokyo Post Office, 137-8081, Japan Mitsubishi UFJ Trust and Banking Corporation, Stock Transfer Agency Department [How to request a procedure form] Download from the Internet http://www.tr.mufg.jp/daikou/
Inquiries about mailings and returns Inquiries about dividends after the payment period has expired General inquiries about stock administration	Administrator of shareholder registry

Shareholders who hold shares recorded in a special account cannot choose the share number pro-rata distribution method as a method of receiving dividends.

2. Shares recorded in an account at a securities company, etc.

As a general, with the exception of a few cases, the account management institution (securities company, etc.) where you have opened your account will handle various procedures for shares recorded in your account at a securities company, etc. Please contact the securities company, etc. where you have opened your account.

Procedures and inquiry items	Contact information
Inquiries about mailings and returns Inquiries about dividends after the payment period has expired General inquiries about stock administration	Administrator of shareholder registry	Mitsubishi UFJ Trust and Banking Corporation, Transfer Agent Department 1-1 Nikko-cho, Fuchu-shi, Tokyo (toll free, weekdays 9:00 a.m.-5:00 p.m.) Mailing address P.O. Box No. 29, Shin-Tokyo Post Office, 137-8081, Japan Mitsubishi UFJ Trust and Banking Corporation, Stock Transfer Agency Department
Procedures and inquiries other than the above	Please inquire at the securities company where you have opened your account.

Special Accounts

Upon the implementation of the electronic share certificate system (January 5, 2009), the names and addresses of shareholders who did not open an account at a securities company, etc. and did not deposit their share certificates with the Japan Securities Depository Center (JASDEC) are recorded in a "special account" opened by the Company at Mitsubishi UFJ Trust and Banking Corporation.

Registration of Shareholder's Address and Name

If a shareholder's address or name contains Chinese characters that are not specified by the Japan Securities Depository Center (JASDEC), all or part of the characters will be replaced with the characters specified by JASDEC or katakana and registered in the shareholders' register.
In this case, please note that the address of the notice to be sent to the shareholders will be in the characters or katakana specified by the JASDEC.

Examples of characters to be replaced

Before replacement	After replacement

ADR Information

ADR Ratio	1:1
Exchange	OTC (Over-the-Counter) in the U.S.
Symbol	KNBWY
CUSIP	497350306
Depositary	J.P. Morgan Chase Bank N.A. P.O. Box 64504 St. Paul, MN 55164-0504 Call toll-free from within the U.S. +1 800 990 1135 Call from outside the U.S. +1 651 453 2128