Company name and code

giftee Group, Inc.(590A)

Stock listing

Tokyo Stock Exchange, Prime Market

Unit of shares

100 shares

Total number of shares issued

29,777,502 shares (As of December 31, 2025)

Fiscal year

From January 1 to December 31

Ordinary general meeting of shareholders

March

Record date for dividends

December 31, June 30

Transfer agent

Mitsubishi UFJ Trust and Banking Corporation

Transfer agent contact

Tel: 0120-232-711 (toll-free in Japan)
Mailing address:Stock Transfer Agency Department, Mitsubishi UFJ Trust and Banking Corporation
P.O. Box No. 29, Shin-Tokyo Post Office, Tokyo 137-8081, Japan

Public notice method

Electronic public notice
*In cases where the Company is unable to give an electronic public notice due to an accident or other unavoidable circumstances, public notice shall be given in The Nikkei newspaper.