Status of shares
As of December 31,2024
| Total number of authorized shares | 48,000,000 shares |
|---|---|
| Total number of issued shares | 21,569,700 shares(including 1,030,723 shares of treasury share) |
| Number of shareholders | 17,250 |
| Number of shares per unit | 100 shares |
Share distribution status by owner
Major Shareholders(Top Ten)
| Name of Shareholder | Number of Shares Held | Ratio of Shares Held(%) |
|---|---|---|
| Tetsuya Matsuoka | 2,887,300 | 14.05 |
| The Master Trust Bank of Japan, Ltd.(Trust Account) | 2,733,300 | 13.30 |
| Custody Bank of Japan, Ltd.(Trust Account) | 1,867,000 | 9.09 |
| Matsuoka G.K. | 915,600 | 4.45 |
| Hirofumi Nishira | 377,912 | 1.83 |
| NOMURA PB NOMINEES LIMITED OMNIBUS-MARGIN (CASHPB) | 241,600 | 1.17 |
| Kenji Irie | 232,100 | 1.13 |
| Yukinori Nagaoka | 200,000 | 0.97 |
| Custody Bank of Japan, Ltd. (Trust Account 4) |
163,300 |
0.79 |
| Nichirei Corporation |
156,000 |
0.75 |
* JINUSHI Co., Ltd. holds 1,030,723 shares of treasury share but is excluded from the above major shareholders.
* Ratio of shares held is calculated by deducting treasury stock.
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 |
| 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.
