USEN CORPORATION

As of August 31,2005

Shareholder

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

UFJ Trust Bank Limited
1-4-3, Marunouchi, Chiyoda-ku, Tokyo 100-0005, JAPAN
Phone: +81-3-3287-2211
Fax: +81-3-3214-0210
URL: http://www.ufjtrustbank.co.jp (Japanese Only)

Stock Transfer Processing Center

Mistubishi UFJ Trust and Banking Corporation
Corporate Agency Department
7-10-11, Higashisuna, Koto-ku, Tokyo 137-8082, JAPAN
Phone: +81-3-5683-5111

Stock Transfer Agent Branches

Mistubishi UFJ Trust and Banking Corporation
Services available at all branches nation-wide.