-
Fiscal Year
From October 1 of the current year to September 30 of the following year -
Ordinary Shareholders' Meeting
Held annually within three months from the fiscal year-end -
Record Date
September 30 each year -
Record Date for Dividend
September 30 and March 31 each year -
Number of shares per unit
100 shares -
Shareholder Registry Administrator
Sumitomo Mitsui Trust Bank, Limited 1-4-1, Marunouchi, Chiyoda-ku, Tokyo -
Shareholder Registry Administrator
Sumitomo Mitsui Trust Bank, Limited Office Location Securities Transfer Agent Department 3-15-33, Sakae, Naka-ku, Nagoya -
Public Notice Announcement Method
We announce public notices electronically.
However, in cases where we cannot announce electronically due to accidents or other unavoidable reasons, we will place the announcement in the Nihon Keizai Shinbun. -
Special benefits for Shareholders
N/A
Currently no item to announce.
-
When was the Company founded?
On November 24, 2006
-
Where do you list your stocks?
Tokyo Stock Exchange
-
What is your securities code?
Our securities code is 3989.
-
When do you announce the financial results?
In the middle of November every year.
-
Do you have a shareholder special benefit plan?
We are afraid not.
-
Tell me the number of shares for unit.
100 shares.
-
How can I change my address?
Please contact the securities company where you have an account.
-
When do you hold a general meeting of shareholders?
We hold an ordinary general meeting of shareholders in December of every year.
-
When is the record date for dividends?
If we pay dividends, year-end dividends will be paid on September 30, and interim dividends will be paid on March 31.
-
How can I exercise my voting rights at the general meeting of shareholders?
We send a notice of convocation of the general meeting of shareholders and a voting card to all shareholders whose names are in the shareholder registry as of the record date of the general meeting of shareholders.So, you can exercise your voting rights in either way of the following.
1. Please attend the general meeting with your voting card.
2. Please return the voting card expressing your decision (agree or disagree) to us.The voting card needs to arrive by 6:00 p.m. on the previous day of the general meeting of shareholders.
3. Please scan the QR code on a voting card, and follow the instructions on screen.
4. Please access the following URL, and type the voting cord with a password on your voting card: http://www.web54.net