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: kabushiki@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

The stocks issued by the company are subject to restrictions on their transfer.
These stocks are only available in electronic form.

Method of giving public notices

The method of public notices of the company shall be by electronic notification (by giving them on its homepage [http://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.

Status of shares

(As of March 31, 2020)
Total No. of shares authorized to be issued

60,000,000

Total No. of outstanding shares

16,960,000

Breakdown of shareholders by type

Graph: Breakdown of shareholders by type
(As of March 31, 2020)
No. of shares held Shareholding Ratio(%)
Individuals/Other 8,019,187 47.3
Other corporations 3,401,738 20.1
Financial institutions 4,214,600 24.9
Financial instruments business operators 153,131 0.9
Foreign corporations, etc. 779,759 4.6
Treasury stock 391,585 2.3

Largest shareholders

As of March 31, 2020
Name of Shareholder No. of Shares Held Shareholding Ratio (%)
Japan Trustee Services Bank, Ltd.
(Sumitomo Mitsui Trust Bank, Limited Re-trust Account, Mitsui Chemicals, Inc. Pension Trust Account)
1,416,000 8.55
Moriroku Employee Shareholding Plan 1,316,606 7.95
Mitsui & Co., Ltd. 1,128,000 6.81
Shigeru Mori 1,068,060 6.45
Honda Motor Co., Ltd. 792,000 4.78
The Master Trust Bank of Japan, Ltd. (Trust Account) 558,500 3.37
Japan Trustee Services Bank, Ltd. (Trust Account) 541,500 3.27
The Awa Bank, Limited. 526,000 3.17
Toyoko Mori 296,814 1.79
Keiko Yamada 291,782 1.76

While the Company has 391,585 treasury stocks in its possession, it has excluded itself from the above principal shareholders.

Treasury stocks have been deducted in calculations of shareholding ratios.

Dividend payments

The amounts are dividends per share

Fiscal year ended March 31 Interim dividend Fiscal year-end dividend Annual dividend Dividend payout ratio
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%
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