USEN CORPORATION

As of August 31, 2007

Ordinary General Meeting of Shareholders

In November of each year

Year-End Dividend Record Date

August 31

Interim Dividend Record Date

Last Day of February

Number of Shares Traded in One Unit

10 shares

Stock Transfer Agent

Mitsubishi UFJ Trust and Banking Corporation
1-4-3, Marunouchi, Chiyoda-ku, Tokyo 100-8212, JAPAN
Phone: +81-3-3212-1211
URL: http://www.tr.mufg.jp

Stock Transfer Processing Center

Mistubishi UFJ Trust and Banking Corporation
Corporate Agency Department
7-10-11, Higashisuna, Koto-ku, Tokyo 137-8081, JAPAN
Phone: +81-120-232-711

Stock Transfer Agent Branches

Mitsubishi UFJ Trust and Banking Corporationn
Services available at all branches nation-wide.