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Stock-related information

Information for shareholders

Financial year	April 1 until March 31 of the following year
Annual meeting of stockholders	June
Record dates	Annual stockholders' meeting voting right March 31 Year-end dividend March 31 Interim dividend September 30 To be announced in advance if additional dates are required.
Inquiries / office procedures	For inquiries about stocks or office procedures contact: Administrative Division, Moriroku Holdings Company, Ltd. Shin Aoyama Building East (18th floor), 1-1, Minamiaoyama 1-chome,, Minato-ku, Tokyo, Japan Telephone: 03-3403-6102　FAX: 03-3403-6157 Email:
Manager of stockholders' list	Sumitomo Mitsui Trust Bank, Limited 1-4-1, Marunouchi, Chiyoda-ku, Tokyo, Japan
Handling places	Stock Transfer Agent Department of Sumitomo Mitsui Trust Bank, Limited 8-4, Izumi 2-chome, Suginami-ku, Tokyo, 168-0063, Japan Telephone: 0120-782-031(Toll-free 9:00-17:00 on weekdays)
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

As of March 31, 2022
Total No. of shares authorized to be issued	60,000,000
Total No. of outstanding shares	16,960,000

Movements in total number of outstanding shares, capital, etc.

Date	October 4, 2017^*1
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 (%)

	March 2020	September 2020	March 2021	September 2021	September 2022
Individuals/Other	47.3	46.8	45.6	43.1	43.6
Financial institutions	24.9	25.8	26.1	25.8	25.9
Other corporations	20.1	20.0	20.1	19.8	15.7
Foreign corporations, etc.	4.6	4.7	5.0	8.1	8.3
Treasury stock	2.3	2.3	2.3	2.3	5.8
Financial instruments business operators	0.9	0.3	0.9	1.0	0.7

Largest shareholders

As of March 31,2022
Name of Shareholder	No. of Shares Held	Shareholding Ratio (%)
Custody Bank of Japan, Ltd. (Sumitomo Mitsui Trust Bank, Limited Re-trust Account, Mitsui Chemicals, Inc. Pension Trust Account)	1,416,000	8.86
The Master Trust Bank of Japan, Ltd. (Trust Account)	1,408,700	8.82
Moriroku Employee Shareholding Plan	1,193,406	7.47
Shigeru Mori	976,060	6.11
Honda Motor Co., Ltd.	792,000	4.96
Custody Bank of Japan, Ltd. (Trust Account)	631,900	3.95
The Awa Bank, Limited.	526,000	3.29
Mitsui & Co., Ltd.	469,900	2.94
CHARLES SCHWAB FBO CUSTOMER	461,100	2.89
ToShiko Isome	282,476	1.77

While the Company has 980,719 treasury stocks in its possession, it has excluded itself from the above principal shareholders.

Treasury stocks have been deducted in calculations of shareholding ratios.

Share indices

The primary indices for Moriroku shares are as follows (As of June 2021. Limited to indices that the Company is aware of.)

Nomura RAFI
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.

Dividend payments

Moriroku Holdings has positioned the return of profits to its shareholders as one of its priority management policies. Our basic policy in this regard is to continue distributing stable dividends while securing the internal reserves needed to accommodate our future business development and shifts in our operating environment.

The amounts are dividends per share

Fiscal year ended March 31	Interim dividend	Fiscal year-end dividend	Annual dividend	Dividend payout ratio
2023	(47.0 yen)	(53.0 yen)	(100.0 yen)	(31.8%)
2022	47.0 yen	47.0 yen	94.0 yen	36.3%
2021	20.0 yen	30.0 yen	50.0 yen	220.5%
2020	51.0 yen	43.0 yen	94.0 yen	44.2%
2019	47.0 yen	47.0 yen	94.0 yen	25.4%
2018	ー	90.0 yen	90.0 yen	20.2%
2017	ー	22.5 yen	22.5 yen	32.5%
2016	ー	20.0 yen	20.0 yen	8.9%