Stockholder & Stock Information

On Stock

Fiscal Year From April 1 to March 31
General Meeting
of the Stockholders
June
Record dates Resolution rights as at March 31
Year-end dividend as at March 31
Interim dividend as at September 30
Securities Code 5992
Notification Electronically disclosed
Balance Sheet and Profit & Loss are disclosed through EDINET
Transfer Agent Mitsubishi UFJ Trust and Banking Corporation
1-4-5, Marunouchi, Chiyoda ward, Tokyo
Agent Office Mitsubishi UFJ Trust and Banking Corporation, Securities Div
1-4-5, Marunouchi, Chiyoda Ward, Tokyo
For queries 〒137-8081
Mitsubishi UFJ Trust and Banking Corporation, Securities Rep. Dept
7-10-11, Higashisuna, Koto Ward, Tokyo
0120-232-711 (free access)
Tradable share In 1,000 shares lot
Listed Exchanges Tokyo and Nagoya Stock Exchanges

On Procedures

Dear stockholders; for various procedures, please apply through your bank.
However, for the following matters please apply to the above agent.

1. On the disbursement and delivery of dividend un-received

Please contact the above mentioned Security Agent: Mitsubishi UFJ Trust and Banking

2. Procedures on Special Account
(change of address, redemption of shares less than 1,000, designating the method of receipt of dividend, etc.)

Please contact the below Special Account Management Institution

Administration bank of Special Account Sumitomo Mitsui Trust Bank
1-4-1, Marunouchi, Chiyoda ward, Tokyo
For queries 〒168-0063
2-8-4, Izumi, Suginami Ward, Tokyo
Sumitomo Mitsui Trust Bank, Securities Agent Div.
0120 ? 782 – 031 (free access)
Handled at Sumitomo Mitsui Trust Bank, all branches

Policy on distribution

To meet the Stockholders expectation with the view to make distribution for a long term in a stable manner, financial results and past dividend pay out ratio are taken in consideration. Also with this view the Reserve shall carefully be utilized for future investment in business development and strengthening managerial structure.

We take it as our ground policy to pay out dividend twice a year; at mid-year and at the year-end.
The resolution for dividend is carried at the Board of Directors Meeting.

It is defined in the company’s Article of Association that the distribution of surplus shall be resolved at the Board of Directors Meeting pursuant to the provision of Section 459 of the Corporation Law unless otherwise stipulated in the other law.

History of Dividend per share in yen
March 2013 March 2014 March 2015 March 2016 March 2017
Interim 4 4 4 4 4
Year-end 4 4 4 4 5
All year 8 8 8 8 9