STOCK INFO

Shareholders Memorandum

  • Securities identification code
    3611
  • Listed on
    Tokyo Stock Exchange
  • Business year
    April 1 to the following March 31
  • Ordinary general meeting of shareholders
    Every June
  • Record date
    March 31 every year
  • Dividend record dates
    March 31 every year
    September 30 every year
  • Total number of authorized shares
    38,500,000 shares
  • Total number of issued shares
    10,081,900 shares (as of March 31, 2023)
  • Share unit number
    100 shares
  • Administrator of shareholder registry
    Mitsubishi UFJ Trust and Banking Corporation
    1-4-5 Marunouchi, Chiyoda-ku, Tokyo
  • Place of business
    Osaka Stock Transfer Agent Division, Mitsubishi UFJ Trust and Banking Corporation
    3-6-3 Fushimi-machi, Chuo-ku, Osaka City
  • Mailing address
    and telephone inquiries
    Osaka Stock Transfer Agent Division, Mitsubishi UFJ Trust and Banking Corporation
    3-6-3 Fushimi-machi, Chuo-ku, Osaka City
    TEL: 0120-094-777 (toll free) Reception hours: 9:00 am to 5:00 pm on weekdays (except Saturdays, Sundays, and national holidays)
  • Method of making public announcements
    Electronic public announcements are made.
    Posting URL: https://www.matuoka.co.jp/
    If electronic public announcements cannot be made due to unavoidable reasons, public announcements will be made in the Nikkei Shimbun.
  • Benefits for shareholders
    There are no applicable matters.