Procedures Related to NIHON CHOUZAI Stock

Listed exchange

First Section of Tokyo Stock Exchange

Securities code

3341

Business year

April 1 to following March 31

Closing of the register of shareholders (year-end dividend)

March 31

Closing of the register of shareholders (interim dividend)

September 30

Annual general meeting of stockholders

June

Method of public announcements

Electronic notice
(URL of announcements)
https://www.nicho.co.jp/corporate/ekoukoku/

However, should electronic public notices become unavailable in the event of a contingency, the Nihon Keizai Shimbun shall be used for public notices.

Share unit

100 shares

Administrator of shareholder registry 
Administrator of special accounts

Mitsubishi UFJ Trust and Banking Corporation (MUTB)

Contact information for the above

Stock Transfer Department
Mitsubishi UFJ Trust and Banking Corporation
1-1 Nikko-cho, Fuchu-shi, Tokyo
Tel: 0120-232-711 (toll free)
Mailing address: Corporate Securities Services Department
Mitsubishi UFJ Trust and Banking Corporation
P.O. Box #29 Shin-Tokyo Post Office (Japan Post) Tokyo 137-8081

Various procedures

Check the website of Mitsubishi UFJ Trust and Banking Corporation
https://www.tr.mufg.jp/daikou/

(Notes)

  1. In principle, shareholder address changes, purchase requests, and other such procedures are handled by the account administrator (brokerage firm, etc.) where your account is held. Please direct inquiries to the brokerage firm, etc. where your account is held. Please be advised that the administrator of the shareholders’ registry (Mitsubishi UFJ Trust and Banking Corporation) cannot handle such matters.
  2. Mitsubishi UFJ Trust and Banking Corporation (MUTB) is the administrator of accounts for procedures related to stock registered in special accounts. Please direct inquiries regarding the above special accounts to MUTB. Any MUTB branch in Japan can handle such inquiries.
  3. Unreceived dividends will be paid at the main MUTB branch.

Shareholder Composition

(As of September 30, 2020)

Total number of authorized shares

88,384,000 shares

Total number of issued shares

32,048,000 shares

Number of shareholders

5,917 shareholders

Distribution of Shares for Each Owner

　 Number of owned shares（Shares） Ratio for number of shares（％）
Individuals and others 23,839,494 74.34
Foreign companies 2,886,390 9.76
Non-financial companies and other companies 2,654,341 8.18
Financial institutions 2,535,200 7.31
Securities companies 132,575 0.41

(Notes) 

  1. The 2,060,954 treasury shares owned by NIHON CHOUZAI are included in Individuals and others. 
  2. The ratio is rounded off to 2 decimal places.

Major Shareholders (Top 10 Shareholders)

Names of the shareholders Number of owned shares（Shares） Investment ratio（％）
Hiroshi Mitsuhara 9,360,000 31.21
Yosuke Mitsuhara 6,640,000 22.14
Max Planning, Inc. 2,240,000 7.47
NIHON CHOUZAI Employee shareholding association 926,200 3.09
Yoko Mitsuhara 800,000 2.67
The Master Trust Bank of Japan, Ltd. (Trust account) 749,100 2.50
Keiko Yeow 538,600 1.80
STATE STREET BANK AND TRUST CLIENT OMNIBUS ACCOUNT OM02 505002 419,800 1.40
Custody Bank of Japan, Ltd. (Trust account) 405,400 1.35
Custody Bank of Japan, Ltd. (Trust account 9) 288,100 0.96

(Notes) 

  1. The investment ratio was calculated excluding the number of treasury stock (2,060,954 shares). 
  2. The investment ratio is rounded down to 2 decimal places.