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Stock Overview

as of the end of December 2015

Securities Code 3673
Stock exchange listed First Section of the Tokyo Stock Exchange
Fiscal year From January 1 to December 31
Base date for dividend of surplus December 31 for year-end dividend and June 30 for interim dividend
Annual ordinary meeting of shareholders Within 3 months from the following date of the last day of the fiscal year
Administrator of shareholder registry Mizuho Trust & Banking Co., Ltd.
Share unit 100 shares
Number of authorized shares
(as of the end of December 2015)
80,000,000 shares
Total number of shares issued and outstanding
(as of the end of December 2015)
25,234,200 shares
Number of shareholders
(as of the end of December 2015)
3,308 shareholders
Method of Public Notice Notice is made public electronically.
(Notices will be published in the Nihon Keizai Shimbun as the method of public notice in the event that electronic means is not available for public notice.)

Shareholders Distribution

Treasury shares Non-Japanese, etc. Securities firms and financial institutions Other domestic corporations Individuals, others Total
End of
December
2015
962,000 shares
(3.81%)
15,631,000 shares
(61.94%)
4,357,000 shares
(17.27%)
1,874,000 shares
(7.43%)
2,407,000 shares
(9.54%)
25,234,000 shares
(100.00%)
End of
December
2014
0,000 shares
(0.00%)
13,958,000 shares
(53.23%)
7,269,000 shares
(27.72%)
2,778,000 shares
(10.60%)
2,214,000 shares
(8.45%)
26,221,000 shares
(100.00%)
End of
December
2013
0,000 shares
(0.00%)
9,827,000 shares
(37.60%)
11,412,000 shares
(43.66%)
2,771,000 shares
(10.60%)
2,127,000 shares
(8.14%)
26,138,000 shares
(100.00%)

Shareholders' Meeting

8th(FY2016) Annual General Meeting of Shareholders

Venue TKP Garden City Shinagawa, SHINGAWA GOOS , 3-13-3 Takanawa, Minato-ku, Tokyo. Japan
Date 28-Mar-17

Notice of Convocation

Mar. 6, 2017 Notice of the 8th Annual General Meeting of Shareholders

7th(FY2015) Annual General Meeting of Shareholders

Venue TKP Garden City Shinagawa, SHINGAWA GOOS , 3-13-3 Takanawa, Minato-ku, Tokyo. Japan
Date 30-Mar-16

Notice of Convocation

Mar. 10, 2016 Notice of the 7th Annual General Meeting of Shareholders

Dividends & Share Repurchase

Dividend Policy

We regard returning profits to our shareholders as one of the highest-priority issues for our corporate management.
Our basic policy is to maintain a stable dividend by securing the internal reserves required for the future business development and strengthening of the management structure.
As a result, our payout ratio is approximately 20%.

Dividends

As of December 17,2016

Financial year Interim Year-end Annual Payout ratio
FY2016.12(E) 17.5 yen
(includes a commemorative dividend 5.0 yen)
12.5 yen - - a 1:2 stock split on common stock, with an effective date of December 16, 2016.
FY2015.12
12.5 yen 12.5 yen 25.0 yen 49.5%
FY2014.12 10.0 yen 10.0 yen 20.0 yen 23.8%
FY2013.12 - 20.0 yen 20.0 yen 26.0%

Acquisition and cancellation of treasury shares

Acquisition of treasury shares

Period of acquisition Acquisition method Number of shares/ratio* Amount
From August 3, 2015 to October 19, 2015 Market purchase 760,000 shares (3.04%) Approx. 920 million yen
November 26, 2014 to December 26, 2014 TOB 1,194,500 shares Approx. 1,730 million yen

* The above ratios are calculated based on the total number of outstanding shares at the end of the latest financial term as of the time of each acquisition announcement.

Cancellation of treasury shares

Date of cancellation Number of shares/ratio*
March 2, 2016 760,000 shares (3.01%)
May 15, 2015 987,500 shares (3.77%)

* The above ratios are calculated based on the total number of outstanding shares at the end of the latest financial term as of the time of each cancellation announcement.

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