Stock-related information
Information for shareholders
Financial year | April 1 until March 31 of the following year |
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Annual meeting of stockholders | June |
Record dates | Annual stockholders' meeting voting right March 31 |
Inquiries / office procedures | For inquiries about stocks or office procedures contact: |
Manager of stockholders' list | Sumitomo Mitsui Trust Bank, Limited |
Handling places | Stock Transfer Agent Department of Sumitomo Mitsui Trust Bank, Limited |
Other places of handling services | All branches of Sumitomo Mitsui Trust Bank, Limited |
Number of stocks per unit | 100 |
Kind of stock certificates | Not issued. |
Method of giving public notices | The method of public notices of the company shall be by electronic notification (by giving them on its homepage [https://www.moriroku.co.jp]); provided, however, that such notices shall be given by publication in the Nihon Keizai Shinbun in cases the method of electronic public notices is not available due to any troubles or unavoidable circumstances. |
Articles of Incorporation | Articles of Incorporation of Moriroku Holdings Company, Ltd. |
Status of shares
Total No. of shares authorized to be issued | 60,000,000 |
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Total No. of outstanding shares | 16,960,000 |
Movements in total number of outstanding shares, capital, etc.
Date | October 4, 2017*1 |
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Difference in total number of outstanding shares (shares) | 8,480,000 |
Balance of total number of outstanding shares (shares) | 16,960,000 |
Difference in capital (Million yen) | - |
Balance of capital (Million yen) | 1,640 |
Difference in capital reserves (Million yen) | - |
Balance of capital reserves (Million yen) | 1,386 |
Based on a shareholder split (1:2).
From October 4, 2017, the total number of outstanding shares and capital remain unchanged at 16,960,000 and 1,640 million yen, respectively.
Movements in share status according to holder
Number of shares ratio (%)
Largest shareholders
Share indices
The primary indices for Moriroku shares are as follows (As of June 2023. Limited to indices that the Company is aware of.)
- Nomura RAFI
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S&P/JPX Carbon Efficient
The Moriroku Group will endeavor to reduce carbon emissions per unit of net sales based on the incorporation of its shares in the “S&P/JPX Carbon Efficient” a global environment share index.
Bond information
Moriroku Holdings has not issued any bonds.
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