Announcement of Changes to Our Shareholder Privilege System

We changed the number of shares comprising a unit from 100 to 10 on Friday, September 1, 2006. Accordingly, some changes will be made to the Shareholder Privilege System from February 1, 2007.

Details of changes made to the Shareholder Privilege System
1.As the number of shares comprising a unit was changed from 100 to 10, a shareholder who owns 10 shares or more will be eligible to receive privileges.
(Privileges available to a shareholder who owns between 10 and 99shares)
Two shareholder discount tickets (one for Token Tado Country Club-Nagoya and the other for Token Shuga Country Club), or one shareholder discount coupon (equivalent to 1,500 yen) which can be used at Heart Mark Shop
A pair of complimentary tickets for the Token Homemate Cup, the opening match of the Japan Pro Golf Tour
A discount voucher for 30% off accommodation at the Hotel Tado Onsen

2.A shareholder can choose either "two shareholder discount tickets (one for Token Tado Country Club-Nagoya and the other for Token Shuga Country Club)" or "one shareholder discount coupon which can be used at Heart Mark Shop".
*The discount conditions for the golf courses/Heart Mark Shop vary depending on the number of shares held by the shareholder.

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