Stock Information/Dividend Information

Shinko Shoji’s Stock Information as of March 31, 2018

Securities Code
8141
Listed Stock Exchange
Tokyo Stock Exchange, First Section
Number of Shares Issued and Outstanding
Authorized number of shares：39,700,000株
Number of shares outstanding：24,855,283株
※Shinko Shoji owns 3,951,016 shares of treasury stock
Number of Shareholders
3,249
Number of Shares per Trading Unit
100shares
Shareholder Dividends 14/3 15/3 16/3 17/3 18/3
(Yen) 40 40 40 40 50
Major Shareholders Number of shares held (Thousands of shares) Percentage of voting rights (%)
Kitai & Co. 2,450 11.0
The Master Trust Bank of Japan,Ltd.(Trust account)     839    4.0
STATE STREET CLIENT OMNIBUS ACCOUNT OM44     713    3.4
Japan Trustee Services Bank, Ltd. (Trust account)     684    3.2
Akio Kitai     651    3.1
The Bank of Yokohama, Ltd.     571    2.7
Sumitomo Mitsui Banking Corporation     510    2.4
Fumiko Mizukami     480    2.3
DFA INTL SMALL CAP VARUE PORTFOLIO     472    2.2
GOVERNMENT OF NORWAY     438    2.0

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 Agency Mitsubishi UFJ Trust and Banking Corporation
4-5,1-chome,Marunouchi,Chiyoda-ku,Tokyo,Japan
Transfer Agent Handling Office Stock Transfer Agency Department,Mitsubishi UFJ Trust and Banking Corporation
4-5,1-chome,Marunouchi,Chiyoda-ku,Tokyo,Japan
Postal Address 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/daikou/
Special Account Management Institution Handling office Stock Transfer Agency Department,
Sumitomo Mitsui Trust Bank,Limited8-4,2-chome, Izumi,Suginami-ku,Tokyo,168-0063,Japan
telephone Number 0120-782-031
Public Notices Public notices are carried in the Nihon Keizai Shimbun.