(As of March 31,2021)

Securities code

4088

Stock listings

Tokyo Stock Exchange Prime Market
Sapporo Securities Exchange

Total number of shares authorized to be issued

480,000,000 shares

Total number of shares issued and outstanding
(including treasury shares)

229,755,057 shares

Number of shareholders

19,542

Business year

From April 1 of each year to March 31 of the following year

Annual meeting of shareholders

Held in June every year

Record dates

Annual meeting of shareholders March 31
Year-end dividend March 31
Interim dividend September 30

Shareholder registry administrator

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

Office of the shareholder registry administrator

Custody Services Department, Sumitomo Mitsui Trust Bank, Limited
1-4-1, Marunouchi, Chiyoda-ku, Tokyo

Method of public notice

Electronic public notice: To be posted on the company's website
https://www.awi.co.jp/ja/ir/koukoku.html

Share trading unit

100 shares

Buyback system/additional purchase system for shares less than one unit

Established