General Meeting of Shareholders

THE 69TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

Date and Time
Thursday, 27th Jun, 2024, at10:00a.m.Japan time
Place
Bellesalle Toranomon
2-1, Toranomon 2-chome, Minato-ku, Tokyo, Japan

Documents

Corporate Dividends

Cash dividend per share FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022
Month of settlement Mar. 2018 Mar. 2019 Mar. 2020 Mar. 2021 Mar. 2022 Mar. 2023
At fiscal year end 0 0 0 0 0 0
at first half end (0) (0) (0) (0) (0) (0)
Payout Ratio - - - - - -

Stock Information

As of September 30, 2023

Capital Stock Issued (Common Shares)
38,558,507 shares
Capital Stock Issued (Class A preferred shares)
20,270,300 shares
Number of Shareholders (Common Shares)
14,981
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 22.90 14.94
Custody Bank of Japan, Ltd. (Sumitomo Mitsui Trust Bank, Limited Re-trust Account, Mitsui Chemicals, Inc. Pension Trust Account) 5,140 13.45 8.77
The Master Trust Bank of Japan, Ltd. Trust Account 3,231 8.45 5.51
Taisei Corporation 1,000 2.62 1.71
Custody Bank of Japan, Ltd.Trust Account 610 1.60 1.04
Sumitomo Mitsui Banking Corporation 470 1.23 0.80
BNYM SA/NV FOR BNYM FOR BNYM GCM CLIENT ACCTS M ILM FE 427 1.12 0.73
NORTHERN TRUST GLOBAL SERVICES SE, LUXEMBOURG RE CLIENTS NON-TREATY ACCOUNT 398 1.04 0.68
Class A preferred shares
Shareholder name Number of shares
(in thousands)
Ownership voting rights ratio (%) Percentage of total (%)
Integral Team Limited Partnership 17,576 - 29.99
Innovation Alpha Team L.P. 2,693 - 4.60

* "Percentage of total" is calculated excluding treasury stock (228,203shares).
* Class A preferred shares has no voting rights.

Types of Shareholder (Common Shares)
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