Shareholder Information

Headquarters 6-26-1, Minami-oi, Shinagawa-ku, Tokyo 140-8722, Japan
(Phone) +81-3-5471-1141
Fiscal Year From April 1 to March 31 of the following year
Record Date Determining Shareholders to Receive Year-end Dividend March 31 of each year
Record Date Determining Shareholders to Receive Mid-term Dividend September 30 of each year
General Shareholders Meeting June of each year
Method of Public Notice Public notices are published on the Company's website at the following URL.
http://www.isuzu.co.jp/investor/notification.html
If by accident or other unavoidable circumstance the Company is unable to publish a public notice on its website, it will publish the notice in the Nihon Keizai Shimbun.
Administrator of Shareholder Registry Mitsubishi UFJ Trust and Banking Corporation

(Administrative office of transfer agent, Postal address, Inquiries)
Corporate Agency Division, Mitsubishi UFJ Trust and Banking Corporation
7-10 -11, Higashisuna, Koto-ku, Tokyo 137-8081, Japan
(Phone) +81-3-5683-5111


Notice
Concerning administrative procedures related to shares
After the implementation of the electronic share certificate system, the various administrative procedures concerning shares will, in principle, be carried out via the securities company with whom the shareholders opened their trading account. However, concerning payment of unclaimed dividends, payment will be made at the head office and nationwide branches of Mitsubishi UFJ Trust and Banking Corporation, which will continue as the administrator of the shareholder registry.
In addition to this, concerning requests for administrative procedure forms, shareholders are asked to contact the securities company with whom the shareholder conducts trading.
Moreover, concerning requests for administrative procedure forms related to shares registered in the special account, Mitsubishi UFJ Trust and Banking Corporation, the Company-designated special-account managing institution, provides a 24-hour inquiry service that can respond to both telephone and Internet inquiries. Shareholders are requested to use this service.
  +81-3-5683-5111 (Corporate Agency Division at Head Office)
Website: http://www.tr.mufg.jp/daikou/

Concerning the registration of shareholders' names and addresses
If there are characters in the name or address of shareholders that are not specified by the book entry transfer institution (Japan Securities Depository Center, Inc.; hereinafter "JASDEC"), the character(s) specified by JASDEC will be replaced by all or part of the character(s) in the name or address of the shareholder before it is registered in the shareholder registry. In this case, please note that the name written on the address of shareholder notifications will use the characters specified by JASDEC.