General Meeting of Shareholders
THE 71ST ANNUAL GENERAL MEETING OF SHAREHOLDERS
- Date and Time
- Thursday, 25th Jun, 2026, at 10:00 a.m. Japan time
- Place
- Royal Crescent, 4th Floor, Hotel Green Tower Makuhari 2-10-3 Hibino, Mihama-ku, Chiba-shi, Chiba, Japan
Documents
Corporate Dividends
| Cash dividend per share | FY 2021 | FY 2022 | FY 2023 | FY 2024 | FY 2025 |
|---|---|---|---|---|---|
| Month of settlement | Mar. 2022 | Mar. 2023 | Mar. 2024 | Mar. 2025 | Mar. 2026 |
| At fiscal year end (yen) | 0 | 0 | 12 | 25 | 0 |
| at first half end (yen) | （0） | （0） | （0） | （0） | （0） |
| Payout Ratio【Consolidated】(%) | - | - | 7.2 | 72.5 | - |
Stock Information
As of March 31, 2026
- Capital Stock Issued (Common Shares)
- 52,588,607 shares
- Capital Stock Issued (Class A preferred shares)
- 6,240,200 shares
- Number of Shareholders (Common Shares)
- 94,813
- Number of Shareholders (Class A preferred shares)
- 2
- Major Shareholders
-
Common Shares
Shareholder name Number of shares
(in thousands)Ownership voting rights ratio (%) Percentage of total (%) Mitsui & Co., Ltd. 8,754 16.84 14.94 Custody Bank of Japan, Ltd.
(Sumitomo Mitsui Trust Bank, Limited Re-trust Account,
Mitsui Chemicals, Inc. Pension Trust Account)5,140 9.89 8.77 The Master Trust Bank of Japan, Ltd. Trust Account 2,228 4.29 3.80 SBI SECURITIES Co.,Ltd. 1,457 2.80 2.49 Taisei Corporation 1,000 1.92 1.71 BNYM SA/NV FOR BNYM FOR BNYM
GCM CLIENT ACCTS M ILM FE598 1.15 1.02 Rakuten Securities, Inc. Joint Account 537 1.03 0.92 Sumitomo Mitsui Banking
Corporation470 0.90 0.80 Class A preferred sharesShareholder name Number of shares
(in thousands)Ownership voting rights ratio (%) Percentage of total (%) Integral Team Limited Partnership 5,411 - 9.23 Innovation Alpha Team L.P. 829 - 1.42 * "Percentage of total" is calculated excluding treasury stock (231,166shares).
* Class A preferred shares has no voting rights.
* The above table presents information as of March 31, 2026.
Subsequently, on April 1 and April 10, 2026, Integral Team Limited Partnership and Innovation Alpha Team L.P. (collectively, “Integral”) exercised their right to convert the Class A preferred shares into Common Shares according to Clause 12-6 of our former Articles of Incorporation. We then delivered a total of 6,240,200 of Common Shares to Integral. In connection with this, we cancelled the 6,240,200 Class A preferred shares, which had become treasury shares, on April 30, 2026.
As a result of the mentioned above, all Class A preferred shares held by Integral have been converted into common shares, and all Class A preferred shares have been cancelled. - Types of Shareholder (Common Shares)
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