| Number of shares authorized: | 456,000 |
As of February 29, 2008 | |
| Number of issued and outstanding shares: | 158,912 |
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| Number of shareholders: | 3,290 |
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| Principal shareholders （Top 10）: | Name | Number of Shares | Percentage of shares outstanding （％） |
| Ricky C. Sasaki | 34,560 | 21.7 | |
| Fast Retailing Co., Ltd. | 23,200 | 14.6 | |
| Global Retailing Co., Ltd. | 23,200 | 14.6 | |
| RS Investment Co., Ltd. | 19,200 | 12.1 | |
| Goldman Sachs and Company (Regular Account) | 8,866 | 5.6 | |
| Makoto Hata | 6,600 | 4.2 | |
| Hidetsugu Onishi | 6,600 | 4.2 | |
| Morgan Stanley and Company, Inc. | 6,309 | 4.0 | |
| Global Investment Co., Ltd. | 4,960 | 3.1 | |
| State Street Bank and Trust Company | 2,640 | 1.7 | |
Basic Stock Information
| Stock code: | Inquiries and postal address: |
| 3373 | Stock Transfer Agency Department, |
| Mizuho Trust and Banking Co., Ltd. | |
| Fiscal year-end: | 17-7, Saga 1-chome, Koto-ku, |
| August 31 | Tokyo 135-8722, Japan |
| Telephone: 0120-288-324 | |
| Record dates for Shareholders: | |
| End of August | |
| End of February for interim fiscal period | Handling offices of transfer agent: |
| All branches of | |
| Annual shareholders’ meeting: | Mizuho Trust and Banking Co., Ltd. in Japan |
| End of November | |
| Transfer agent and registrar: | All branches of |
| Stock Transfer Agency Department, |
Mizuho Investors Securities Co., Ltd. In Japan |
| Mizuho Trust and Banking Co., Ltd. | |
| 2-1 Yaesu 1-chome, Chuo-ku, | Public electronic notices: |
| Tokyo 103-8670, Japan | http://www.link-theory.com/ir |
Shareholder Benefits
| Shareholders’ Exclusive Sale | |
Shareholders of LTH will be able to participate in Shareholders’ Exclusive Sale, which is held on the first day of LTH’s popular Family Sale. |
|
| Summary of Shareholder Exclusive Sale : | |
| (1) Each shareholder will receive a sale invitation, which permits up to two companions to enter venues with. | |
| (2) LTH products can be purchased at a discount of 65% or more. | |
| (Regular Family Sale offers a discount of 60% or more.) | |
| Details of next Shareholder Exclusive Sale: | |
| In order to ease congestion in limited venues with the growing number of shareholders, Shareholders’ Exclusive Sale will be held for longer period with two time spots. | |
| Tokyo: | Gotanda TOC 13F |
| 7-22-17 Nishi-Gotanda, Shinagawa-ku, Tokyo | |
| - For shareholders with more than two shares | 15:00-19:30 (last entry 19:00) |
| Wednesday, August 6, 2008 | |
| - For Shareholders with one share | 10:00-14:00 (last entry 13:30) |
| Thursday, August 7, 2008 | |
| Osaka: | My Dome Osaka 3F |
| 2-5 Honmachi-bashi, Chuo-ku, Osaka | |
| - For shareholders with more than two shares | 10:00-13:00 (last entry 12:30) |
| Thursday, July 24, 2008 | |
| - For Shareholders with one share | 14:00-19:30 (last entry 19:00) |
| Friday, July 24, 2008 | |
