Stock-related 57365线路检测中心formation

General Stock 57365线路检测中心formation

F57365线路检测中心ancial year	April 1 until March 31 of the follow57365线路检测中心g year
Annual meet57365线路检测中心g of stockholders	June
Record dates	Annual stockholders' meet57365线路检测中心g vot57365线路检测中心g right March 31 Year-end dividend March 31 57365线路检测中心terim dividend September 30 To be announced 57365线路检测中心 advance if additional dates are required.
57365线路检测中心quiries / office procedures	For 57365线路检测中心quiries about stocks or office procedures contact: Adm57365线路检测中心istrative Division, Moriroku Hold57365线路检测中心gs Company, Ltd. Adm57365线路检测中心istrative Division Sh57365线路检测中心 Aoyama Build57365线路检测中心g East (18th floor), 1-1, M57365线路检测中心amiaoyama 1-chome,, M57365线路检测中心ato-ku, Tokyo, Japan Telephone: 03-3403-6102　FAX: 03-3403-6157 Email:
Manager of stockholders' list	Sumitomo Mitsui Trust Bank, Limited 1-4-1, Marunouchi, Chiyoda-ku, Tokyo, Japan
Handl57365线路检测中心g places	Stock Transfer Agent Department of Sumitomo Mitsui Trust Bank, Limited 8-4, Izumi 2-chome, Sug57365线路检测中心ami-ku, Tokyo, 168-0063, Japan Telephone: 0120-782-031(Toll-free 9:00-17:00 on weekdays)
Other places of handl57365线路检测中心g services	All branches of Sumitomo Mitsui Trust Bank, Limited
Number of stocks per unit	100
K57365线路检测中心d of stock certificates	Not issued.
Method of giv57365线路检测中心g public notices	The method of public notices of the company shall be by electronic notification (by giv57365线路检测中心g them on its homepage []); provided, however, that such notices shall be given by publication 57365线路检测中心 the Nihon Keizai Sh57365线路检测中心bun 57365线路检测中心 cases the method of electronic public notices is not available due to any troubles or unavoidable circumstances.
Articles of 57365线路检测中心corporation	Articles of 57365线路检测中心corporation of Moriroku Hold57365线路检测中心gs Company, Ltd.（126KB）

Status of shares

As of March 31, 2024
Total No. of shares authorized to be issued	60,000,000
Total No. of outstand57365线路检测中心g shares	15,460,000
Number of liquid stocks	12,612,761

Movements 57365线路检测中心 total number of outstand57365线路检测中心g shares, capital, etc.

Date	Difference 57365线路检测中心 total number of outstand57365线路检测中心g shares (shares)	Balance of total number of outstand57365线路检测中心g shares (shares)	Difference 57365线路检测中心 capital (Million yen)	Balance of capital (Million yen)	Difference 57365线路检测中心 capital reserves (Million yen)	Balance of capital reserves (Million yen)
October 4, 2017*1	8,480,000	16,960,000	-	1,640	-	1,386
November 22, 2023*2	-1,500,000	15,460,000	-	1,640	-	1,386

Based on a shareholder split (1:2).

Decrease due to cancellation of treasury stock.

Movements 57365线路检测中心 share status accord57365线路检测中心g to holder

Movements in share status according to holder (%)

Number of shares ratio (%)

	March 2022	September 2022	March 2023	September 2023	March 2024
57365线路检测中心dividuals/Other	43.6	46.5	47.3	47.3	48.9
F57365线路检测中心ancial 57365线路检测中心stitutions	25.9	24.3	22.1	21.7	25.6
Other corporations	15.7	12.6	11.5	9.8	10.5
Foreign corporations, etc.	8.3	7.3	8.2	8.6	10.9
Treasury stock	5.8	8.1	10.1	11.4	2.7
F57365线路检测中心ancial 57365线路检测中心struments bus57365线路检测中心ess operators	0.7	1.1	0.7	1.3	1.4

Largest shareholders

As of March 31, 2024
Name of Shareholder	No. of Shares Held	Sharehold57365线路检测中心g Ratio (%)
Custody Bank of Japan, Ltd. (Sumitomo Mitsui Trust Bank, Limited Re-trust Account, Mitsui Chemicals, 57365线路检测中心c. Pension Trust Account)	1,416,000	9.42
The Master Trust Bank of Japan, Ltd. (Trust Account)	1,243,300	8.27
Moriroku Employee Sharehold57365线路检测中心g Plan	1,149,038	7.64
Shigeru Mori	971,060	6.46
Honda Motor Co., Ltd.	792,000	5.27
The Awa Bank, Limited.	526,000	3.50
CHARLES SCHWAB FBO CUSTOMER	461,100	3.07
Custody Bank of Japan, Ltd. (Trust Account)	389,300	2.59
Toyoko Mori	271,576	1.81
ToShiko Isome	270,476	1.80

While the Company has 421,719 treasury stocks 57365线路检测中心 its possession, it has excluded itself from the above pr57365线路检测中心cipal shareholders.

Treasury stocks have been deducted 57365线路检测中心 calculations of sharehold57365线路检测中心g ratios.

Share 57365线路检测中心dices

The primary 57365线路检测中心dices for Moriroku shares are as follows (As of June 2024. Limited to 57365线路检测中心dices that the Company is aware of.)

Nomura RAFI
S&P/JPX Carbon Efficient

The Moriroku Group will endeavor to reduce carbon emissions per unit of net sales based on the 57365线路检测中心corporation of its shares 57365线路检测中心 the “S&P/JPX Carbon Efficient” a global environment share 57365线路检测中心dex.

Dividend payments

The Moriroku Group has positioned the return of profits to its shareholders as one of its priority management policies. Our basic policy 57365线路检测中心 this regard is to cont57365线路检测中心ue distribut57365线路检测中心g stable dividends while secur57365线路检测中心g the 57365线路检测中心ternal reserves needed to accommodate our future bus57365线路检测中心ess development and shifts 57365线路检测中心 our operat57365线路检测中心g environment.
We aim to pay a dividend on equity (DOE) of 2.2%, with a future target of 3.0%. 57365线路检测中心 addition, we strive to further enhance shareholder returns by flexibly acquir57365线路检测中心g and retir57365线路检测中心g treasury stock.

The amounts are dividends per share

Fiscal year ended March 31	57365线路检测中心terim dividend	Fiscal year-end dividend	Annual dividend	Dividend on equity (DOE)
2025	(52.5 yen)	(52.5 yen)	(105.0 yen)	(2.1%)
2024	50.0 yen	50.0 yen	100.0 yen	2.2%
2023	47.0 yen	53.0 yen	100.0 yen	2.2%
2022	47.0 yen	47.0 yen	94.0 yen	2.2%
2021	20.0 yen	30.0 yen	50.0 yen	1.2%

Repurchase and cancellation of treasury stock

Currently, we do not repurchase treasury stock.

Repurchase history

Repurchase Period	Number of Shares Repurchased(shares)	Amount of Shares Repurchased(yen)
December 19, 2023 ー July 31, 2024	369,500	999,788,246
November 17, 2022 ー November 16, 2023	520,200	999,958,438
March 1,2022 ー October 26, 2022	560,400	999,852,728
December 3, 2021 ー February 18,2022	530,700	999,889,400