Instructions for Shareholders

1. Fiscal Year

From April 1 to March 31

2. General Shareholders' Meeting

June of each year

3. Date for Designation of Shareholders to Receive Year-end Dividends

March 31

4. Date for Designation of Shareholders to Receive Interim Dividends

September 30

5. Disclosure Method

Disclosed electronically
Disclosure URL: 

http://www.au.kddi.com/english/okinawa_cellular/ir/kokoku/

However, if electronic disclosure becomes impossible due to circumstances beyond our control, the disclosure will be made in the Nikkei newspaper.

6. Manager of the Register of Shareholders

Mitsubishi UFJ Trust and Banking Corporation

7. Contact Information

Mitsubishi UFJ Trust and Banking Corporation Transfer Agent Division
7-10-11 Higashisuna, Koto-ku, Tokyo 137-8081
(Toll-Free) 0120-232-711

For Inquiries

For inquiries regarding change of name or address or procedures for designating dividend payment methods, or to request documents, please contact your securities company.

For inquiries regarding procedures for stocks managed in special accounts:

Please contact Mitsubishi UFJ Trust and Banking Corporation

Mitsubishi UFJ Trust and Banking Corporation Transfer Agent Division

Phone (Toll-Free):
0120-244-479 (Main Office Transfer Agent Division)

For all other inquiries regarding stock:

Okinawa Cellular Telephone Company General Administration Department

Phone: 098-869-1001