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Stock-related information

General Stock Information

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. Administrative Division 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.（126KB）

Status of shares

As of March 31, 2024
Total No. of shares authorized to be issued	60,000,000
Total No. of outstanding shares	15,460,000
Number of liquid stocks	12,612,761

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

Date	Difference in total number of outstanding shares (shares)	Balance of total number of outstanding shares (shares)	Difference in capital (Million yen)	Balance of capital (Million yen)	Difference in capital reserves (Million yen)	Balance of capital reserves (Million yen)
October 4, 2017*1	8,480,000	16,960,000	-	1,640	-	1,386
November 22, 2023*2	-1,500,000	15,460,000	-	1,640	-	1,386

Based on a shareholder split (1:2).

Decrease due to cancellation of treasury stock.

Movements in share status according to holder

Number of shares ratio (%)

	March 2022	September 2022	March 2023	September 2023	March 2024
Individuals/Other	43.6	46.5	47.3	47.3	48.9
Financial institutions	25.9	24.3	22.1	21.7	25.6
Other corporations	15.7	12.6	11.5	9.8	10.5
Foreign corporations, etc.	8.3	7.3	8.2	8.6	10.9
Treasury stock	5.8	8.1	10.1	11.4	2.7
Financial instruments business operators	0.7	1.1	0.7	1.3	1.4

Largest shareholders

As of March 31, 2024
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	9.42
The Master Trust Bank of Japan, Ltd. (Trust Account)	1,243,300	8.27
Moriroku Employee Shareholding Plan	1,149,038	7.64
Shigeru Mori	971,060	6.46
Honda Motor Co., Ltd.	792,000	5.27
The Awa Bank, Limited.	526,000	3.50
CHARLES SCHWAB FBO CUSTOMER	461,100	3.07
Custody Bank of Japan, Ltd. (Trust Account)	389,300	2.59
Toyoko Mori	271,576	1.81
ToShiko Isome	270,476	1.80

While the Company has 421,719 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 2024. 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

The Moriroku Group 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.
We aim to pay a dividend on equity (DOE) of 2.2%, with a future target of 3.0%. In addition, we strive to further enhance shareholder returns by flexibly acquiring and retiring treasury stock.

The amounts are dividends per share

Fiscal year ended March 31	Interim dividend	Fiscal year-end dividend	Annual dividend	Dividend on equity (DOE)
2025	(52.5 yen)	(52.5 yen)	(105.0 yen)	(2.1%)
2024	50.0 yen	50.0 yen	100.0 yen	2.2%
2023	47.0 yen	53.0 yen	100.0 yen	2.2%
2022	47.0 yen	47.0 yen	94.0 yen	2.2%
2021	20.0 yen	30.0 yen	50.0 yen	1.2%

Repurchase and cancellation of treasury stock

Current share repurchase plan
Repurchase period : December 15, 2023 - December 24, 2024
Total number of shares that may be repurchased : Up to 600,000 shares
Total repurchasable amount : 1 billion yen

Repurchase history

Repurchase Period	Number of Shares Repurchased(shares)	Amount of Shares Repurchased(yen)
November 17, 2022 ー November 16, 2023	520,200	999,958,438
March 1,2022 ー October 26, 2022	560,400	999,852,728
December 3, 2021 ー February 18,2022	530,700	999,889,400