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|Year begins in January and ends in December every year|
|Annual General Meeting of Shareholders|
|Dividend Record Dates|
|Dividend Record Date for Year End : 31 December
Dividend Record Date for Interim : 30 June
|Unit of Shares|
|Tokyo Stock Exchange|
|Sumitomo Mitsui Trust Bank, Limited.
1-4-1, Marunouchi, Chiyoda-ku, Tokyo 100-8233, Japan
|Authorised Number of Shares|
|Number of Shares Issued|
|Number of Shareholders|
|48,621 (as of 31 December 2015)|
|Showa Shell Sekiyu's Shareholders consist of 31.2% Idemitsu Kosan Co., Ltd., 15% Saudi Aramco,
3.8% Royal Dutch Shell Group, and 50% ordinary investors.