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Stock Information/Dividend Information

Shinko Shoji’s Stock Information as of September 30, 2020

Securities Code
8141
Listed Stock Exchange
Tokyo Stock Exchange, First Section
Number of Shares Issued and Outstanding
Authorized number of shares:79,400,000株
Number of shares outstanding:47,510,566株
※Shinko Shoji owns 9,504,118 shares of treasury stock
Number of Shareholders
3,092
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  12.89
STATE STREET CLIENT OMNIBUS ACCOUNT OM44     3,749,832    9.86
S-GRANT.CO.,LTD     2,491,200    6.55
The Master Trust Bank of Japan, Ltd.(Trust account)     1,745,100    4.59
Akio Kitai        1,367,000    3.59
The Bank of Yokohama, Ltd.        1,143,648    3.00
Sumitomo Mitsui Banking Corporation        1,021,648    2.68
Custody Bank of Japan, Ltd.(Trust E account)        901,200    2.37
Japan Trustee Services Bank, Ltd. (Trust account)        839,400    2.20
Japan Trustee Services Bank, Ltd.(Sumitomo Mitsui Trust Bank Retrust / TDK Corporation Retirement Benefit Trust Unit)        698,000    1.83

Notes:
1.The Company has 9,504,118 shares of treasury stock, but is excluded from the major shareholders above.
9,504,118shares of the company held by Trust & Custody Services Bank, 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.