Basic Stock Information

Basic Stock Information

As of March 1, 2025

Securities Code 2676
Listing Tokyo Stock Exchange (Prime Market)
Date of Listing March 18, 2004
Industry Classification Wholesale Trade
Share Unit 100 shares
Total Outstanding Shares 10,171,800 shares
Total Authorized Shares 36,000,000 shares
Business Year From April 1 to March 31 of the next year
Annual General Meeting of Shareholders June each year
Dividend Record Date Full-year dividend: March 31
Interim dividend: September 30
Auditing Firm Ernst & Young ShinNihon LLC
Shareholder Register Administrator and Transfer Account Management Institution for Special Account Mitsubishi UFJ Trust and Banking Corporation
Inquiries

Mitsubishi UFJ Trust and Banking Corporation, Stock Transfer Agent Dept.

1-1, Nikko-cho, Fuchu-shi, Tokyo 137-8081, Japan
Tel: 0120-232-711 (Toll-free within Japan)

Shareholder Information

Major Shareholders

As of September 30, 2024

Name Number of shares held (thousands) Shareholding ratio (%)
Mars Group Holdings Corporation 804 8.59
The Master Trust Bank of Japan, Ltd. (Trust Account) 685 7.32
Secom Co., Ltd. 450 4.80
Mizuho Bank, Ltd. 300 3.21
Mars Tohken Solution Co., Ltd. 265 2.83
Meiji Yasuda Life Insurance Company 216 2.30
Takachiho Koheki Scholarship Foundation 200 2.13
Hulic Co., Ltd. 200 2.13
Employee Stock Ownership Plans the Company 192 2.06
SMBC Nikko Securities Inc. 186 1.99

Notes:

  1. The Company retains 814,816 shares as treasury stock, which are excluded from the above list of major shareholders. Note that the 57,900 company shares related to the share-based payment trust for executives are not counted as treasury shares. In addition, the shareholding ratio is calculated after deducting treasury shares and is presented by truncating any digits beyond the third decimal place.
  2. Of the shares owned by The Master Trust Bank of Japan, Ltd. (Trust Account) mentioned above, 685,000 shares are related to fiduciary business.

Shareholding Composition by Ownership Type

As of September 30, 2024

Type of shareholders Numbers of shareholding (share) Composition ratio (%)
Individuals and Others 5,525,883 54.33
Corporate Entities and Others 2,511,989 24.70
Financial Instruments Business Operators 1,609,300 15.82
Financial Institutions 271,180 2.67
Foreign Companies 253,448 2.49

Status of Treasury Stock Repurchases

Our Articles of Incorporation stipulate that the Company can repurchase its own shares based on a resolution of the Board of Directors.

Based on this provision, the summary of treasury share purchases made in the past five years is as follows.

Resolution Date Acquisition Date Total Number of Shares Acquired Total Value of Shares Acquired Acquisition Method
May 5, 2015 May 18, 2015 290,000 shares 311,750,000 yen ToSTNeT-3
September 16, 2016 September 20, 2016 200,000 shares 179,000,000 yen ToSTNeT-3
November 5, 2018 November 6, 2018 450,000 shares 464,850,000 yen ToSTNeT-3