Basic Information on Shares

Outline of Shinsei Bank Shares

Securities Code	8303
Listed on	The Standard Market of the Tokyo Stock Exchange
Minimum trading unit	100 shares
Total number of outstanding shares issued (common shares) (as of March 31, 2022)	259,034,689 shares

Fiscal Year Ends on	March 31
Annual General Meeting of Shareholders	June *Related documents of Annual General Meeting of Shareholders
Record Date	Dividend: March 31 Interim Dividend: September 30, if any interim dividend is paid *Shareholders that hold shares two business days (in Japan) prior to the above recorded date are eligible to receive any dividend declared and payable.
Office for share transfer administration	Sumitomo Mitsui Trust Bank, Limited. Stock Transfer Agency Department TEL: +81 3 3323-7111