To Our Stockholders

To Our Stockholders

IR Calendar

Stock Information (as of March 31, 2017)

Status of shares

Total number of authorized shares 396,000 thousand
Total number of outstanding shares 254,119 thousand
Number of stockholders 13,037
Stock exchange listing Tokyo, Nagoya
Securities code 8368

Stockholder composition

Major stockholders

Name of stockholder Number of shares
(thousands)
Voting rights (%)
Meiji Yasuda Life Insurance Company 10,093 3.97
Japan Trustee Services Bank, Ltd. (Trust Account) 9,942 3.91
Nippon Life Insurance Company 8,396 3.30
Sompo Japan Nipponkoa Insurance Inc. 6,816 2.68
Hyakugo Bank Employees’ Shareholding Association 5,779 2.27
State Street Bank And Trust Company 505223 5,547 2.18
Japan Trustee Services Bank, Ltd.
(Trust Account 9)
4,836 1.90
The Master Trust Bank of Japan, Ltd.
(Trust Account)
4,274 1.68
The Bank of Tokyo-Mitsubishi UFJ, Ltd. 4,222 1.66
The Master Trust Bank of Japan, Ltd.
(Toyota Motor Account)
3,986 1.56
Top 10 total 63,893 25.14
Notes: 1. Amounts of the number of shares and voting rights are rounded down to the unit displayed.
2. Voting rights are calculated by dividing the number of shares held by the total number of outstanding shares.

Stock information

Fiscal year April 1 to March 31 of the following year
Stockholders’ record date for receiving year-end dividends March 31
Stockholders’ record date for receiving interim dividends September 30
Ordinary General Meeting of Stockholders Held every year during June
Stockholders’ register administrator Account management organization for special accounts Mitsubishi UFJ Trust and Banking Corporation
Contact information Securities Agency Division,
Mitsubishi UFJ Trust and Banking Corporation
TEL: 0120-232-711 (Toll free)
Method of public notice Electronic public notice
Notification website:
http://www.hyakugo.co.jp/
(When an electronic public notice is not possible due to accidents or other unavoidable reasons, it will be posted in the Nihon Keizai Shimbun and The Ise Shimbun published in Tsu City.)

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