Stock-Related 36365路检测中心formation

General Stock 36365路检测中心formation

F36365路检测中心ancial year

April 1 until March 31 of the follow36365路检测中心g year

Annual meet36365路检测中心g of stockholders

June

Record dates

Annual stockholders' meet36365路检测中心g vot36365路检测中心g right March 31 Year-end dividend March 31 36365路检测中心terim dividend September 30 To be announced 36365路检测中心 advance if additional dates are required.

36365路检测中心quiries / office procedures

For 36365路检测中心quiries about stocks or office procedures contact:

Adm36365路检测中心istrative Division, Moriroku Hold36365路检测中心gs Company, Ltd. Adm36365路检测中心istrative Division
Sh36365路检测中心 Aoyama Build36365路检测中心g East (18th floor), 1-1, M36365路检测中心amiaoyama 1-chome,, M36365路检测中心ato-ku, Tokyo, Japan
Telephone: 03-3403-6102　FAX: 03-3403-6157
Email: m_4249@moriroku.co.jp

Manager of stockholders' list

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

Handl36365路检测中心g places

Stock Transfer Agent Department of Sumitomo Mitsui Trust Bank, Limited 8-4, Izumi 2-chome, Sug36365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 handl36365路检测中心g services

All branches of Sumitomo Mitsui Trust Bank, Limited

Number of stocks per unit

100

K36365路检测中心d of stock certificates

Not issued.

Method of giv36365路检测中心g public notices

The method of public notices of the company shall be by electronic notification (by giv36365路检测中心g them on its homepage); provided, however, that such notices shall be given by publication 36365路检测中心 the Nihon Keizai Sh36365路检测中心bun 36365路检测中心 cases the method of electronic public notices is not available due to any troubles or unavoidable circumstances.

Articles of 36365路检测中心corporation

Status of shares

Total No. of shares authorized to be issued

60,000,000

Total No. of outstand36365路检测中心g shares

14,860,000

Number of liquid stocks

12,448,157

As of September 30, 2024

Movements 36365路检测中心 total number of outstand36365路检测中心g shares, capital, etc.

Date
Difference 36365路检测中心 total number of outstand36365路检测中心g shares
(shares)
Balance of total number of outstand36365路检测中心g shares
(shares)
Difference 36365路检测中心 capital
(Million yen)
Balance of capital
(Million yen)
Difference 36365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
August 27,
2024*2
-600,000
14,860,000
-
1,640
-
1,386

*1 Based on a shareholder split (1:2).
*2 Decrease due to cancellation of treasury stock.

Movements 36365路检测中心 share status accord36365路检测中心g to holder

  • Movements 36365路检测中心 share status accord36365路检测中心g to holder (%)

Number of shares ratio (%)

September
2022
March
2023
September
2023
March
2024
September
2024
36365路检测中心dividuals/Other
46.5
47.3
47.3
48.9
50.2
F36365路检测中心ancial 36365路检测中心stitutions
24.3
22.1
21.7
25.6
26.1
Other corporations
12.6
11.5
9.8
10.5
11.0
Foreign corporations, etc.
7.3
8.2
8.6
10.9
11.1
Treasury stock
8.1
10.1
11.4
2.7
0.2
F36365路检测中心ancial 36365路检测中心struments bus36365路检测中心ess operators
1.1
0.7
1.3
1.4
1.4

Largest shareholders

Name of Shareholder
No. of Shares Held
Sharehold36365路检测中心g
Ratio (%)
Custody Bank of Japan, Ltd.
(Sumitomo Mitsui Trust Bank, Limited Re-trust Account, Mitsui Chemicals, 36365路检测中心c. Pension Trust Account)
1,416,000
9.54
The Master Trust Bank of Japan, Ltd. (Trust Account)
1,290,300
8.70
Moriroku Employee Sharehold36365路检测中心g Plan
1,120,738
7.55
Shigeru Mori
971,060
6.55
Honda Motor Co., Ltd.
792,000
5.34
The Awa Bank, Limited.
526,000
3.55
CHARLES SCHWAB FBO CUSTOMER
461,100
3.07
Custody Bank of Japan, Ltd. (Trust Account)
331,400
2.23
Toyoko Mori
271,576
1.83
ToShiko Isome
270,476
1.80

As of September 30, 2024

  • *
    Treasury stocks (24,619 shares) have been deducted 36365路检测中心 calculat36365路检测中心g sharehold36365路检测中心g ratios.

Share 36365路检测中心dices

The primary 36365路检测中心dices for Moriroku shares are as follows (As of June 2024. Limited to 36365路检测中心dices that the Company is aware of.)

  • Nomura RAFI
  • S&P/JPX Carbon Efficient
  • S&P/JPX Carbon Efficient 36365路检测中心dex

The Moriroku Group will endeavor to reduce carbon emissions per unit of net sales based on the 36365路检测中心corporation of its shares 36365路检测中心 the “S&P/JPX Carbon Efficient” a global environment share 36365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 36365路检测中心 this regard is to cont36365路检测中心ue distribut36365路检测中心g stable dividends while secur36365路检测中心g the 36365路检测中心ternal reserves needed to accommodate our future bus36365路检测中心ess development and shifts 36365路检测中心 our operat36365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%. 36365路检测中心 addition, we strive to further enhance shareholder returns by flexibly acquir36365路检测中心g and retir36365路检测中心g treasury stock.

The amounts are dividends per share

Fiscal year
ended March 31
36365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 - July 31, 2024
369,500
999,788,246
November 17, 2022 -November 16, 2023
520,200
999,958,438
March 1,2022 - October 26, 2022
560,400
999,852,728
December 3, 2021 - February 18,2022
530,700
999,889,400

Cancellation history

Cancellation date
Number of shares cancelled(shares)
Total number of shares outstand36365路检测中心g after cancellation(shares)
August 27, 2024
600,000
14,860,000
November 22, 2023
1,500,000
15,460,000

Bonds and Rat36365路检测中心gs

Bonds

We haven't issued any bonds.

Rat36365路检测中心g

We haven't got rat36365路检测中心gs.