Stock Information/Dividend Information｜エレクトロニクス専門商社の新光商事株式会社

Shinko Shoji’s Stock Information as of March 31, 2024.

Securities Code: 8141
Listed Stock Exchange: Tokyo Stock Exchange Prime Market
Number of Shares Issued and Outstanding: Authorized number of shares：79,400,000株
Number of shares outstanding：38,010,566株
(We hold 4,120,851 treasury shares.)
Number of Shareholders: 9,641
Number of Shares per Trading Unit: 100shares

Shareholder Dividends	18/3	19/3	20/3	21/3	22/3	23/3
(Yen)	50	55	41	34	59.5	69

Notes:

1. We have 38,010,566 total shares outstanding due to the retirement of treasury stock on November 10, 2021.

https://www.shinko-sj.co.jp/pdf/ir/press_20211029_3.pdf

2.We hold 4,120,851 shares of treasury stock as of March 31, 2024 and are excluded from the above major shareholders.

Treasury stock does not include 783,800 shares held by Japan Custody Bank, Ltd. (Trust Account E) following the introduction of the"Stock Benefit Trust for Directors (BBT)" and the "Employee Stock Benefit Trust (J-ESOP)".

3. We are conducting a 2-for-1 stock split of our common stock as of October 1, 2019.

Due to this stock split, the dividend per share for the fiscal year ending March 31, 2020 is the sum of the interim dividend before the stock split and the year-end dividend after the stock split.

Major Shareholders	Number of shares held (shares)	Percentage of voting rights (%)
Kitai and Company	4,900,000	14.46
The Master Trust Bank of Japan, Ltd.(Trust account)	3,351,000	9.89
NORTHERN TRUST CO.(AVFC)RE NON TREATY CLIENTS ACCOUNT	2,331,703	6.88
The Bank of Yokohama, Ltd.	1,143,648	3.37
Sumitomo Mitsui Banking Corporation	1,021,648	3.01
Akio Kitai	967,000	2.85
Custody Bank of Japan, Ltd.(Trust Account)	861,200	2.54
Custody Bank of Japan, Ltd.(Trust E Account)	783,800	2.31
Custody Bank of Japan, Ltd.(Sumitomo Mitsui Trust Bank Retrust/TDK Corporation Retirement Benefit Trust Unit)	698,000	2.06
Tomiko Mizukami	461,772	1.36

Accounting Term Ends		March 31
Annual General Meeting of Shareholders		June
Date of Shareholder Eligibility	Voting Rights	Ordinary General Meeting of Shareholders on March 31
	Year-End Dividend	March 31
	Interim Dividend	September 30
Stock Transfer Agent and account management institution for special accounts		Mitsubishi UFJ Trust and Banking Corporation 4-5,1-chome,Marunouchi,Chiyoda-ku,Tokyo,Japan
Contact details of the Agent		Stock Transfer Agency Department,Mitsubishi UFJ Trust and Banking Corporation New Tokyo Post-office box No,29 (1-1, Nikkoucyo,Fucyu-city,Tokyo 137-8081,Japan) telephone Number 0120-232-711 https://www.tr.mufg.jp/english//
Public Notices		Public notices shall be issued as electronic public notices.