Stock-Related Information

Basic Information / Procedure Shareholder Composition (List of Major Shareholders, etc)Dividend-Related General Meeting of Shareholders

Basic Information/Procedure

Basic Information

Listed Stock Exchange	Tokyo Stock Exchange Prime Market
Securities Code	3156
Share Unit	100 shares
Closing Date	March 31 each year
Business Year	From April 1 to March 31 of the following year
Record Date of Surplus Dividend	Year End Dividend: March 31 ※The record date of Interim Dividend: September 30
Ordinary General Meeting of Shareholders	June each year
Method of Public Notice	Electronic public notice ※provided that electronic public notice is impracticable due to an accident or any other unavoidable reason, it is to be published on Nikkei.

Stock Information

（Sep 30, 2025）

Number of Shareholders	10,165 shareholders
Total number of Issued Shares	30,072,643 shares
Total number of Authorized Shares	57,000,000 shares

Stock-Related Procedure

Shareholder Registry Administrator& Special Account Management Organization	Mitsubishi UFJ Trust and Banking Corporation 1-4-5 Marunouchi, Chiyoda-ku, Tokyo, Japan Stock Transfer Agency Department, Mitsubishi UFJ Trust and Banking Corporation 1-1 Nikkocho, Fuchu-shi, Tokyo, Japan Tel: 0120-232-711 (toll free) Business Hours: 9:00～17:00（except for Saturdays, Sundays and national holidays)
Mailing Address	Shin-Tokyo Post Office P.O. Box No. 29, 137-8081 Stock Transfer Agency Department, Mitsubishi UFJ Trust and Banking Corporation
Inquiries on address change, the purchase of fractional unit shares and their additional purchase	Please contact your securities company
Various procedures for shares registeded with the special account	Please contact Special Account Management Organization above
Claim for unpaid dividend	Please contact the headquarter or any domestic branch office of Mitsubishi UFJ Trust and Banking Corporation, the Shareholder Registry Administrator, for an inquiry on dividend. They will respond to your inquiry.

Shareholder Composition (List of Major Shareholders, etc)

Major Shareholders (Top 10)

（Sep 30, 2025）

Name of Shareholders	Number of Shares (Unit: 1000 Shares)	Shareholding Ratio（％）
KMF Corporation	6,480	23.04
Retirement Benefit Trust (Sony Group ) of Mizuho Trust & Banking Co., Ltd. Retrustee: Custody Bank of Japan, Ltd.	2,951	10.49
The Master Trust Bank of Japan, Ltd.	2,220	7.89
SBI Holdings, Inc.	1,000	3.55
MUFG Bank, Ltd.	818	2.91
Restar Corporation Employee Stock Ownership Association	782	2.78
Mizuho Bank, Ltd.	692	2.46
Custody Bank of Japan, Ltd.	555	1.97
Shinko Shoji Co., Ltd.	550	1.95
CANON ELECTRONICS INC.	404	1.43

※ Restar possesses 1,954 thousand shares of its own stock.

※ Shareholding ratio is caluclated, deducting the own shares.

Dividend-Related

Shareholder Return Policy

The basic policy for shareholder returns during the period of the Company’s medium-term management plan ending March 31, 2027, is as follows.

Consideration of balance between stable and enhanced shareholder returns, investment in growth areas, and financial soundness
*DOE ４% or higher
Stable and continuous dividend increase
Flexible share buybacks for excess capital

*DOE (Dividend on Equity): Dividend on equity ratio = Dividend amount / Shareholders’ equity = Dividend yield × PBR

Since the dividend is based on equity, it is less sensitive to fluctuations in earnings than the dividend payout ratio, and therefore, is more stable. We are committed to shareholder return, viewing DOE as an important indicator so that our shareholders can hold our shares for a long time with a sense of security.