Shareholders Memo(Basic Stock Information)

Shareholders Memoas of September 30, 2024

Stock Listing
Tokyo Stock Exchange (Prime)
Securities code
8253
Fiscal Year
Period beginning on April 1 and ending on March 31 of the following year
Trading Unit Shares
100 shares
Common Stock
Authorized
300,000 thousand shares
Common Stock
Outstanding
185,444 thousand shares
Number of
Shareholders
19,496
Composition of
Shareholders
Composition of Shareholders Composition of Shareholders
Major Shareholders
Institution Number of Shares (thousand) Ownership Percentage (%)
The Master Trust Bank of Japan Ltd.
(trust account)
37,183 23.45
Custody Bank of Japan, Ltd.
(trust account)
14,859 9.37
Suruga Bank, Ltd. 8,224 5.19
Daiwa Securities Group Inc. 8,050 5.08
STATE STREET BANK AND TRUST COMPANY 505301 5,243 3.31
STATE STREET BANK AND TRUST COMPANY 505001 4,150 2.62
JP MORGAN CHASE BANK 385632 3,640 2.30
HSBC BANK PLC A/C M AND G(ACS) VALUE PARTNERS CHINA EQUITY FUND 3,020 1.90
Mizuho Bank, Ltd 3,000 1.89
STATE STREET BANK AND TRUST COMPANY 505223 2,368 1.49
Ordinary General Meeting of Shareholders
Convened each year in June
Record Date
Ordinary general meeting of shareholders and year-end dividend payments - March 31
Should any other record date be required, a public notice will be issued in advance.
Transfer Agent and Administrator of Special Accounts
Sumitomo Mitsui Trust Bank Limited, 1-4-1, Marunouchi, Chiyoda-ku, Tokyo, Japan
Administrative Office of Transfer Agent
Stock Transfer Agency Business Department, Sumitomo Mitsui Trust Bank Limited,1-4-1,Marunouchi, Chiyoda-ku, Tokyo, Japan
Mailing Address
Stock Transfer Agency Business Department, Sumitomo Mitsui Trust Bank Limited,2-8-4,Izumi, Suginami-ku, Tokyo 168-0063, Japan
Telephone Inquiries
0120-782-031 (9:00-17:00 excluding weekends and holidays)
URL
https://www.smtb.jp/personal/procedure/agency/
Method of Public Notice
Electronic notice (Credit Saison website)
https://corporate.saisoncard.co.jp/en/public_announcement/
Stock Split
No stock split for the past 5 years.
[Notice of Address Change, etc. and Inquiries Relating to Shares]
Shareholders who have an account with a securities company are asked to contact the relevant securities company regarding address change and other notices, as well as inquiries. Shareholders who do not have an account with a securities company are asked to call the number indicated above for telephone inquiries.
[Special Accounts]
For shareholders who were not using the “Hofuri” system (Japan Securities Depository Center, Inc.) prior to the introduction of the electronic share certificate system, an account (special account) has been opened at Sumitomo Mitsui Trust Bank Limited above as the transfer agent. Inquiries on special accounts should be directed to the transfer agent at the number indicated above for telephone inquiries.
[Information on Additional Purchase System/Buy Back System for Shares Less Than One Unit]
Our Company has established a system in which shareholders who own shares less than one unit (100 shares) can purchase additional shares at the market price (Additional Purchase System) and a system in which shareholders can sell shares less than one unit back to our Company (Buy Back System). For shares less than one unit recorded in a special account, please contact the telephone inquiry number listed above. For shares less than one unit deposited with a financial securities firm, please contact the financial securities firm where you have an account.