NS United Kaiun Kaisha,Ltd.

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Accounting Date March 31 every year
Date of the ordinary general
meeting of shareholders
Late June every year
Date of fixing shareholder
who can exercise
shareholder's right to the
ordinary general meeting of
shareholders.
March 31 every year
Date to fix shareholders
to receive dividends
March 31 every year
Reference date We will make announcements otherwise as needed.
Transfer agent Mizuho Trust & Banking Co., Ltd. Address: 2-1 Yaesu 1-chome,
Chuo-ku, Tokyo, Japan
Mailing address and
Phone number for inquiries (1)
8-4 Izumi 2-chome, Suginami-ku Tokyo 168-8507 Japan
0120-288-324(toll-free call)
Service counters to represent
the transfer agent (1)
Head office and nationwide branch offices of Mizuho Trust & Banking Co., Ltd.
Head office and nationwide branch offices of Mizuho Investors Securities Co., Ltd.
Unit shares 1,000 shares
Newspaper used
for announcements
Nihon Keizai Shimbun, published in Tokyo
Listed-securities exchange Tokyo
Code Number 9110

(1) If you have a securities account, please contact the securities company where you have business with.

Requisition forms for transfer, address change, etc. can be downloaded from the "Procedures" section on the web site of Mizuho Trust & Banking (http://www.mizuho-tb.co.jp/daikou/) in Japanese. Also, its "Locations" section provides information on branch offices across the country.