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:

Moriroku 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: m_4249@moriroku.co.jp

Manager of stockholders' list

Sumitomo Mitsui Trust Bank, Limited
1-4-1, Marunouchi, Chiyoda-ku, Tokyo, Japan

Handling places

Sumitomo Mitsui Trust Bank, Limited
Stock Transfer Agent Department

8-4, Izumi 2-chome, Suginami-ku, Tokyo, 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); 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

Status of shares

Total No. of shares authorized to be issued

60,000,000

Total No. of outstanding shares

14,860,000

Number of liquid stocks

12,533,511

As of March 31, 2025

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
August 27,
2024*2
-600,000
14,860,000
-
1,640
-
1,386

*1 Based on a shareholder split (1:2).
*2 Decrease due to cancellation of treasury stock.

Movements in share status according to holder

  • Movements in share status according to holder (%)

Number of shares ratio (%)

 
March
2023
September
2023
March
2024
September
2024
March
2025
Individuals/Other
47.3
47.3
48.9
50.2
50.6
Financial institutions
22.1
21.7
25.6
26.1
26.0
Other corporations
11.5
9.8
10.5
11.0
10.3
Foreign corporations, etc.
8.2
8.6
10.9
11.1
11.7
Treasury stock
10.1
11.4
2.7
0.2
0.4
Financial instruments business operators
0.7
1.3
1.4
1.4
0.9

Largest shareholders

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
9.57
The Master Trust Bank of Japan, Ltd. (Trust Account)
1,353,400
9.15
Moriroku Employee Shareholding Plan
1,135,738
7.68
Shigeru Mori
966,560
6.53
Honda Motor Co., Ltd.
792,000
5.35
The Awa Bank, Limited.
526,000
3.55
CHARLES SCHWAB FBO CUSTOMER
461,100
3.12
Custody Bank of Japan, Ltd. (Trust Account)
287,800
1.95
ToShiko Isome
260,476
1.76
Toyoko Mori
257,823
1.74

As of March 31, 2025

  • *
    Treasury stocks have been deducted in calculating 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
  • 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

We have 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.
With respect to dividends, we use the dividend on equity (DOE) as a key indicator and aim to raise it to a level of 3.0% by the fiscal year ended March 31, 2028.

The amounts are dividends per share

Fiscal year
ended March 31
Interim
dividend
Fiscal year-end
dividend
Annual
dividend
Dividend
on equity
(DOE)
2026
(57.5 yen)
(57.5 yen)
(115.0 yen)
(2.7%)
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%

Repurchase and cancellation of treasury stock

Current Share Repurchase Plan
Repurchase Period: March 14, 2025 – March 15, 2026
Maximum Number of Shares to 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)
December 19, 2023 - July 31, 2024
369,500
999,788,246
November 17, 2022 -November 16, 2023
520,200
999,958,438
March 1,2022 - October 26, 2022
560,400
999,852,728
December 3, 2021 - February 18,2022
530,700
999,889,400

Cancellation history

Cancellation date
Number of shares cancelled(shares)
Total number of shares outstanding after cancellation(shares)
August 27, 2024
600,000
14,860,000
November 22, 2023
1,500,000
15,460,000

Bonds and Ratings

Bonds

We haven't issued any bonds.

Rating

We haven't got ratings.