November 12, 2010
For Immediate Release
MACROMILL, INC.
Company Representative: Tetsuya Sugimoto, Chairman and President(Code no.: 3730, First Section of Tokyo Stock Exchange)
Contact for further information:
Yasuhiro Kihara, Chief Financial Officer and Senior Executive Officer
TEL: +81-3-6716-0700

Notice of Stock Split, Adoption of Share Unit System,and Partial Amendments to the Articles of Incorporation

MACROMILL, INC. (hereinafter referred to as “the Company”) is pleased to announce a resolution
covering a stock split, adoption of share unit system, and partial amendments to the Articles ofIncorporation, passed at a meeting of its Board of Directors held on November 12, 2010. Details are as
follows:
Please also refer to the Notice of Amendments to Expected Dividend for the Year Ending June 30, 2011
and the Notice of Adjustment of the Exercise Price of Stock Options, both announced today.

1. Purpose of stock split, adoption of share unit system, and partial amendments to the Articles ofIncorporation
By lowering the unit of the Company’s stock investment through stock split, we aim to improveliquidity and broaden our investor base.
In addition, in light of the purpose of the Action Plan for Consolidated Stock Trading Unitsannounced by the Japanese Stock Exchanges Conference on November 27, 2007, the Company willadopt a share unit system with a trading unit of 100 shares becoming one share unit.
With the stock split and the adoption of share unit system, the unit of investment will effectively behalved.
2. Stock split overview(1) Split method
One common share held by shareholders listed on the shareholder list last recorded on Friday,
December 31, 2010, will be split into 200 shares.
(2) Increase in number of shares after stock split (estimated with the number of issued andoutstanding shares as of November 12, 2010)
Total number of issued and outstanding shared before stock split :
161,578 shares
Number of shares increased after stock split:
32,154,022 shares
Total number of issued shares after stock split:
32,315,600 shares
Total number of authorized shares after stock split:
83,712,000 shares(Note) The number of issued shares above may increase with the exercise of stock options.
(3) Other
There will be no change in capital stock after the stock split.

-1-3. Schedule
Base date announced
Base date
Effective date
New record date

Monday, December 13, 2010
Friday, December 31, 2010
Saturday, January 1, 2011
Tuesday, January 4, 2011

4. Adoption of share unit system(1) Number of shares constituting one share unit
The Company will adopt a share unit system and the number of shares constituting one share unit
will be 100.
(2) Effective date
Effective date

Saturday, January 1, 2011

* The stock trading unit at the Tokyo Stock Exchange shall be changed from 1 to 100 as of December28, 2010.
5. Partial amendments to the Articles of Incorporation(1) Reason for amendments to the Articles of Incorporation
With the stock split and the adoption of share unit system, we will make partial amendments tothe Articles of Incorporation as of Saturday, January 1, 2011, as a result of the resolution passed
at the meeting of the Board of Directors held in accordance with Article 184-2 and Article 191 of
the Companies Act.
(i)

We will amend Article 6 of the current Articles of Incorporation to increase the Company’s
total number of issuable shares in view of the ratio of stock split.
(ii) We will newly add Article 7 to the current Articles of Incorporation to adopt share unit
system and to make the number of shares constituting one share unit 100.
(iii) We will increment each Article number by 1, starting from below Article 6 of the current
Articles of Incorporation.
(2) Details of amendments to the Articles of Incorporation
The details of amendments are as follows:
Before Amendments(Total Number of Authorized Shares)
Article 6
The total number of authorized sharesshall be 418,560.
N/A (newly added)

Article 7 – Article 37 (detail omitted)

N/A (Newly added)-2-After Amendments(Total Number of Authorized Shares)
Article 6
The total number of authorized sharesshall be 83,712,000.
(Number of shares constituting one share unit)
Article 7
The number of shares in one share unit
shall be 100.
Article 8 – Article 38 (details remained thesame)
Supplementary Provision
The effective date of the amendments tothe Articles of Incorporation shall beJanuary 1, 2011. This supplementaryprovision shall be deleted immediately
after the amendments have become
effective.