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Basic Information/Stock Related Procedure

Basic Information

Listed Stock Exchange
Tokyo Stock Exchange Prime Market
Securities Code
3156
Share Unit
100 shares
Closing Date
March 31 each year
Business Year
From April 1 to March 31 of the following year
Record Date of Surplus Dividend
Year End Dividend: March 31
※The record date of Interim Dividend: September 30
Ordinary General Meeting of Shareholders
June each year
Method of Public Notice
Electronic public notice
※provided that electronic public notice is impracticable due to an accident or any other unavoidable reason, it is to be published on the Nihon Keizai Newspaper.

Stock Information

(March 31, 2023)

Number of Shareholders
8,488 investors
Total number of Issued Shares
30,072,643 shares
Total number of Authorized Shares
57,000,000 shares

Stock-Related Procedure

Shareholder Registry Administrator& Special Account Management Organization
Mitsubishi UFJ Trust and Banking Corporation
1-4-5 Marunouchi, Chiyoda-ku, Tokyo, Japan
Stock Transfer Agency Department, Mitsubishi UFJ Trust and Banking Corporation
1-1 Nikkocho, Fuchu-shi, Tokyo, Japan Tel: 0120-232-711 (toll free)
Business Hours: 9:00~17:00(except for Saturdays, Sundays and national holidays)
Mailing Address
Shin-Tokyo Post Office P.O. Box No. 29, 137-8081
Stock Transfer Agency Department, Mitsubishi UFJ Trust and Banking Corporation
Inquiries on address change, the purchase of fractional unit shares and their additional purchase
Please contact your securities company
Various procedures for shares registeded with the special account
Please contact Special Account Management Organization above
Claim for unpaid dividend
Please contact the headquarter or any domestic branch office of Mitsubishi UFJ Trust and Banking Corporation, the Shareholder Registry Administrator, for an inquiry on dividend. They will respond to your inquiry.

Shareholder Composition (List of Major Shareholders, etc)

Major Shareholders (Top 10)

(March 31, 2023)

Name of ShareholdersNumber of Shares
(Unit: 1000 Shares)
Shareholding Ratio
(%)
KMF Corporation 6,026 20.04
 S-Grant. CO.,LTD. 2,897 9.63
The Master Trust Bank of Japan, Ltd.  2,462 8.19
Retirement Benefit Trust (Sony Group 003) of Mizuho Trust & Banking Co., Ltd. Retrustee: Custody Bank of Japan, Ltd. 2,234 7.43
MUFG Bank, Ltd. 818 2.72
Custody Bank of Japan, Ltd. 722 2.40
Retirement Benefit Trust (Sony Group 008) of Mizuho Trust & Banking Co., Ltd. Retrustee: Custody Bank of Japan, Ltd. 717 2.38
CITY INDEX ELEVENTH CO.,LTD 704 2.34
Mizuho Bank, Ltd. 692 2.30
Restar Holdings Corporation Employee Stock Ownership Association 605 2.01

※ The Restar Holdings possesses 4,568 shares of its own stock.

※ Shareholding ratio is caluclated, deducting the own shares.

Dividend-Related

Shareholder Return Policy

While emphasizing financial stability based on the consolidated business forecast for the current fiscal year, we will strive to improve returns to our shareholders by paying dividends and considering share buybacks. In addition, we will strive to increase corporate value through further profit growth and improvement of capital efficiency by proactively making strategic investments and rationalization investments for future growth as well as continuously reviewing the appropriate allocation of capital while promoting shareholder returns.

Dividend Performance

Second Quarter End Year End Total
Dividend Forecast
The Fiscal Year Ending on March 2023
40.00YEN 60.00YEN 100.00YEN
dividend forecast
The Fiscal Year Ending on March 2023
Second Quarter End40.00YEN
Year End60.00YEN
Total100.00YEN

General Meeting of Shareholders

Latest Shareholder Meeting

The 4th Ordinary General Meeting of Shareholders
Date: June 29 (Thu), 2023

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