Stock information

Securities code	3904
Listed on	Tokyo Stock Exchange Growth
Total number of authorized shares (As of the end of December 2023)	40,000,000
Total number of issued shares (As of the end of December 2023)	16,108,613 (Excluding 187 shares for treasury stock)
Business year	From January 1 to December 31
Ordinary general meeting of shareholders	Within three months of the day following the conclusion of each business year
Record date	December 31
Record dates for dividend of surplus	December 31 and June 30
Number of shares per trading unit	100
Shareholder registry administrator	Sumitomo Mitsui Trust Bank, Limited 1-4-1 Marunouchi, Chiyoda-ku, Tokyo
Contacts for shareholder registry administrator	Nationwide branches of Sumitomo Mitsui Trust Bank, Limited
Postal Address	Stock Transfer Agency Business Planning Dept., Sumitomo Mitsui Trust Bank, Limited 2-8-4 Izumi, Suginami-ku, Tokyo 168-0063
Telephone inquiries	0120-782-031 (toll free)
Various Procedures	Please refer to the following page for details on various procedures. http://www.smtb.jp/personal/agency/
Method of publication of public notices	The Company’s method of making public notices shall be by electronic public notice. Electronic public notices are shown on the Company’s website found at the following address: http://www.kayac.com/ir/ However, if an electronic public notice cannot be made due to an accident or other unavoidable circumstances, notices will be published in the Nikkei (newspaper).

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Stock information | KAYAC