General Stock Information

Company Name

Demae-can Co., Ltd.

Stock Exchange

Tokyo Stock Exchange, Standard Market (Securities Code: 2484)

Fiscal Year

From September 1 to August 31 of the following year

Capital

100 million yen

Number of Shares Authorized

500,000,000 shares

Number of Shares Issued

112,380,430 shares

Annual General Meeting of Shareholders

November each year

Record Date for the Annual General Meeting of Shareholders

August 31 each year

Record Date for Dividends

August 31 each year (the last day of February if an interim dividend is paid)

Shareholder Registry Administrator

IR Japan, Inc.

Administrative Office

3-2-5 Kasumigaseki, Chiyoda-ku, Tokyo

Method of Public Notice

Public notices are provided electronically. However, if a public notice cannot be provided electronically due to unavoidable circumstances, it will be published in the Nihon Keizai Shimbun.