News Release
March 12, 2009
ARDEPRO Co., Ltd. Representative: Tatsuya Akimoto, President and Chief Operating Officer Stock code: 8925, Tokyo Stock Exchange, Mothers Market Contact: Reishi Kubo, Director, Executive Vice President Telephone: +81-3-5367-2001
Notice of Record Date for Extraordinary Meeting of Shareholders

The board of directors of ARDEPRO Co., Ltd. approved a resolution today as follows concerning
the record date for the extraordinary meeting of shareholders.
1. Record date for extraordinary meeting of shareholders
ARDEPRO has selected March 31, 2009 as the record date for shareholders who can vote at the
extraordinary meeting of shareholders to be held in May 2009. Shareholders of record at the
close of business on this day will have the right to vote at this meeting.
(1) Record date

March 31, 2009
(2) Announcement
March 13, 2009
(3) Announcement method
Electronic announcement using the ARDEPRO Web site (http://www.ardepro.co.jp)
(4) Planned date for extraordinary shareholders meeting May 2009

2. Resolutions to be submitted at extraordinary meeting of shareholders
ARDEPRO plans to ask shareholders to approve a resolution for the partial amendment of the
articles of incorporation (items concerning electronic stock certificates and preferred stock) and
other matters. More information will be announced once the resolutions have been finalized.