Stock
Shareholder Memo
| Business year | From January 1 to December 31 |
|---|---|
| Ordinary Meeting of Shareholders |
Every year in late March |
| Record date | Ordinary meeting of shareholders/ Year-end dividend: Every year, December 31 |
| Custodian of the list of shareholders | Sumitomo Mitsui Trust Bank, Limited 1-4-1, Marunouchi, Chiyoda-ku, Tokyo, Japan |
| Registrar (Mailing address and inquiries) |
Sumitomo Mitsui Trust Bank, Limited Stock Transfer Agency Department 8-4 Izumi 2-chome, Suginami-ku, Tokyo, 168-0063 Japan free number 0120-782-031(Japanese Only) Agency work is carried out at the head office and branches of Sumitomo Mitsui Trust Bank, Limited. |
General Meeting of Shareholders：NOTICE OF THE 99th ORDINARY GENERAL MEETING OF SHAREHOLDERS
Transfer Agent Offices
All branches of Sumitomo Mitsui Trust Bank, Limited.
Head office and all branches of the Japan Securities Agents, Limited.
State of capital stock (as at December 31, 2023)
| * Authorized shares | 69,000,000 |
|---|---|
| * Shares issued and outstanding | 22,872,034 |
| (excluding treasury stock 112,959 shares) | |
| * Number of shares per trading unit | 100 shares |
| * Number of shareholders | 19,238 |
| (Up 31 members from the previous period) |
| Principal Shareholder | Shares held |
|---|---|
| The Master Trust Bank of Japan, Ltd. (Trust Account) | 2,211,600 |
| Mizuho Bank, Ltd. | 1,070,800 |
|
iseki kabushiki hoyukai(Company’s Stockholding Co-op.) |
981,554 |
|
The Norinchukin Bank |
868,785 |
|
Custody Bank of Japan, Ltd. (Trust Account) |
865,800 |
| Sumitomo Mitsui Trust Bank, Limited | 800,000 |
| iseki eigyo-hansya group syain mochikabukai(Business-selling Group Holdings) | 728,200 |
| The Iyo Bank, Ltd. | 580,042 |
| Sompo Japan Insurance Inc. | 434,500 |
|
The Kyoei Fire and Marine Insurance Company, Limited |
352,700 |
※The treasury stock does not include 254,700 shares of our stock held by Custody Bank of Japan, Ltd. (Trust Account), as a trust asset of the stock issuance trust for directors.