Status of shares

(as of December 31,2023)

Total number of authorized shares 48,000,000 shares

Total number of issued shares

18,285,800 shares(including 1,843,141 shares of treasury stock)

Number of shareholders

19,670
Number of shares per unit 100 shares

Share distribution status by owner

* The ratio for number of shares is rounded to three decimal places.

Major Shareholders(Top Ten)

Name of Shareholder

Number of Shares Held

Ratio of Shares Held(%)

Tetsuya Matsuoka

2,887,300

17.55

The Master Trust Bank of Japan, Ltd.（Trust Account）

1,225,700

7.45

Matsuoka G.K.

915,000

5.56

Custody Bank of Japan, Ltd.(Trust Account)

640,600

3.89

Hirofumi Nishira

367,500

2.23

Kenji Irie

232,100

1.41

Yukinori Nagaoka

200,000

1.21

Nichirei Corporation

156,000

0.94

Custody Bank of Japan, Ltd.(Trust Account 4)

123,600

0.75

BNP PARIBAS FINANCIAL MARKETS

120,204

0.73

*JINUSHI Co., Ltd. holds 1,843,141 shares of treasury stock but is excluded from the above major shareholders.

* Ratio of shares held is calculated by deducting treasury stock(1,843,141 shares).

Shareholders Memo

Fiscal Year

From January 1 to December 31

Annual General Meeting of shareholders

Held in March of every year

Reference Date

Annual General Meeting of Shareholders: December 31 every year
Year-End Dividends: December 31 every year
Interim Dividends: June 30 every year

Manager of Shareholders Register and Institutional Manager of Special Accounts

1-4-1 Marunouchi, Chiyoda-ku, Tokyo
Sumitomo Mitsui Trust Bank, Limited

Administrative Office of Manager of Shareholders Register

1-4-1 Marunouchi, Chiyoda-ku, Tokyo
Stock Transfer Agency Business Planning Dept., Sumitomo Mitsui Trust Bank, Limited
(Mailing address)
2-8-4 Izumi, Suginami-ku, Tokyo 168-0063
Stock Transfer Agency Business Planning Dept., Sumitomo Mitsui Trust Bank, Limited
(For telephone inquiries)
 0120-782-031
(Homepage URL)
https://www.smtb.jp/personal/procedure/agency/

Method of Public Notice

Public notices are sent in electronic form.
However, if we are unable to send electronic public notices due to an accident or other unavoidable reason, we will post public notices in The Nihon Keizai Shimbun.
URL for posting public notices（https://www.jinushi-jp.com）

Notifications and Inquiries on Address Changes, etc., Related to Shares
When using an account of a securities company, you cannot perform procedures at Sumitomo Mitsui Trust Bank, Limited. Please inquire to a transaction securities company. Shareholders who do not use a securities company account should contact the telephone number for inquiries as listed above.

 

Special Accounts

For shareholders who did not use the Japan Securities Depository Center, Incorporated before implementation of the electronic share certificate system, we have opened an account(called a "special account") with Sumitomo Mitsui Trust Bank, Limited, which is the manager of the shareholders register. For inquiries, notices of address changes, etc., related to the special account, please contact the telephone number for inquiries as listed above.