Investors

Stock Information

Shares

September 30, 2023

The total number of shares authorized

187,400,000 shares Common shares: 184,000,000 shares Class A preferred shares: 3,400,000 shares

The total number of shares issued

Common shares: 56,903,800 shares Class A preferred shares: 3,400,000 shares

The number of shareholders

Common shares: 21,028 shareholders Class A preferred shares: 1 shareholder

Major shareholders

September 30, 2023

Name of shareholders
Shares held
Percentage of total shares issued
Rakuten Group, Inc.9,274,60016.6%
Hisao Taki7,097,80012.7%
The Master Trust Bank of Japan, Ltd. (Trust account)4,145,4007.4%
SHIFT Inc.2,257,3004.0%
Japan Traffic Culture Association1,862,8003.3%
Akio Sugihara1,260,9002.3%
Odakyu Electric Railway Co., Ltd.1,128,5002.0%
Tokyo Metro Co., Ltd.973,6001.7%
Hiroko Taki847,0001.5%
OPTiM Corporation779,3001.4%

*Major shareholders of common stock are shown in the table above. (The following breakdown of distribution by shares held by type of shareholder/shareholders by number of shares held is also for common stock.) *Shareholding percentages are calculated based on the total number of issued shares less the number of shares in treasury stock (1,128,462 shares).

Breakdown of shares held by type of shareholder

Financial institutions

11.8%

Other corporations

32.9%

Foreign corporations

2.9%

Indivisual and others

50.4%

Treasury stock

2.0%

*Securities companies are included in "Financial institutions".

Breakdown of shareholders by number of shares held

Less than 500

67.5%

500 - 999

12.7%

1,000 - 4,999

16.6%

More than 5,000

3.2%

General Information

Business year

April 1 to March 31

Ordinary general shareholders meeting

June

Settlement date

Voting for ordinary general shareholders meeting: March 31
Year-end dividend: March 31
Interim-dividend: September 30

Administrator of shareholder registry

IR Japan, Inc.

Its handling office

Transfer Agency Service Unit
IR Japan, Inc.
3-2-5, Kasumigaseki, Chiyoda-ku, Tokyo
100-6026, Japan
Toll-free: 0120-975-960 (in Japan)

Securities Identification Code

2440 (Tokyo Stock Exchange Prime Market)

Unit of trading

100 shares

Method of notification

Gurunavi website
https://corporate.gnavi.co.jp/ir/koukoku/
In the event that notification cannot be provided via the Gurunavi website for reasons such as technical difficulties, notification shall be provided via the Nikkei Shimbun.

Note
  1. Along with the introduction of electronic share certificates the procedures regarding changes to the address of a shareholder, purchase requests, and various other procedures are in principle conducted by the institution through which the account was opened (securities company, etc.). For further details please contact the securities company or other institution through which the account was opened. Please note that such procedures cannot be handled by the administrator of shareholder registry (IR Japan, Inc.).

  2. For various procedures regarding shares registered in a special account, IR Japan, Inc. is the special account management institution, so for matters regarding these special accounts please contact IR Japan,Inc.

  3. Unclaimed dividends are paid through IR Japan, Inc.