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 Marchi 31, 2022.However, the number of shares issued and outstanding is the the number of shares after the cancellation of treasury shares on November 10, 2021.

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
※Shinko Shoji owns 694,712 shares of treasury stock
Number of Shareholders: 5,727
Number of Shares per Trading Unit: 100shares

Shareholder Dividends	17/3	18/3	19/3	20/3	21/3
(Yen)	40	50	55	41	34

Major Shareholders	Number of shares held (shares)	Percentage of voting rights (%)
Kitai and Company	4,900,000	13.13
The Master Trust Bank of Japan, Ltd.(Trust account)	3,692,700	9.89
NORTHERN TRUST CO.(AVFC)SUB A/C NON TREATY	3,407,955	9.13
S-GRANT.CO.,LTD	1,973,700	5.29
Akio Kitai	1,217,000	3.26
The Bank of Yokohama, Ltd.	1,143,648	3.06
Sumitomo Mitsui Banking Corporation	1,021,648	2.73
Custody Bank of Japan, Ltd.(Trust account)	1,011,900	2.71
GOLDMAN,SACHS & CO.REG	930,493	2.49
Custody Bank of Japan, Ltd.(Trust E account)	857,900	2.29

Notes:

1.The Company has 694,712 shares of treasury stock on March 31.2022, but is excluded from the major shareholders above.

The company held by Custody Bank of Japan, Ltd.(Trust E account)

for introduction of Japan Employee Stock Ownership Plans Trust(J-ESOP)

and Board Benefit Trust(BBT) are not included in the treasury stock.

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		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//
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.