Stock Information/Stock Procedures

【Last updated date: April 12, 2018】

The following are the basic information on the shares in our corporate group as of March 31, 2018:

Total No. of Authorized Shares 33,500,000
Total No. of Issued Shares 16,476,000
No. of Shares Per Trading Lot 100
Total No. of Shareholders 8,822
Code No. 2915
Stock Exchange First section of Tokyo Stock Exchange
Fiscal Year April 1 - March 31 of the following year
Record Date Our corporate group considers shareholders who have been listed or registered in the final shareholder registry and the final substantial shareholder registry as of March 31 of each year as shareholders entitled to exercise their rights at the annual general shareholders meeting held in the relevant fiscal years.
Annual General Shareholders Meeting June
Record Date for Determination of Dividend Entitlement

Interim: September 30
Year-End: March 31

Means of Public Notice Electronic public notice
(Public notice will be given on our website: http://www.kenkomayo.co.jp/ir_koukoku.html.) In the event that it is not possible to give electronic public notice due to any unavoidable circumstances, we will give public notice on newspapers published by Nikkei Inc.
Shareholder Registry Administrator Sumitomo Mitsui Trust Bank, Limited
1-4-1 Marunouchi, Chiyoda-ku, Tokyo
100-8233
(Contact Information of the Administrator) Stock Transfer Agency Business Planning Dept.
Sumitomo Mitsui Trust Bank, Limited.
Operation Hours 09:00 - 17:00 (excluding days when the bank is closed)
(Telephone Inquiry) +81-120-782-031 (toll free)

Please visit the webpage, “Services related to stocks” under “Individual customers” on the website of Sumitomo Mitsui Trust Bank, Limited (http://www.smtb.jp/personal/agency/) for details about various procedures (such as changes in address, requests for various forms necessary for registration of transfer of shares, purchase of shares constituting less than one trading lot, and designation or change of banks for dividend payment, and requests for the application form for the procedure for inheritance of shares).