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: m_4249@moriroku.co.jp

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. PDF

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

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

    S&P/JPX Carbon Efficient Index

    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 90.0 yen 90.0 yen 20.2%
2017 22.5 yen 22.5 yen 32.5%
2016 20.0 yen 20.0 yen 8.9%

Bond information

Moriroku Holdings has not issued any bonds.

PAGE TOP

PAGE TOP