| Fiscal Year | April 1 to March 31 of the following year |
|---|---|
| Annual General Shareholders’ Meeting | June |
| Record Dates | Voting rights for Annual General Shareholders’ Meeting: March 31 Year-end dividend: March 31 Interim dividend: September 30 |
| Shareholder Registry Administrator | Sumitomo Mitsui Trust Bank, Limited 1-4-1 Marunouchi, Chiyoda-ku, Tokyo 100-0005 |
| Administrative Office | Securities Agency Department, Sumitomo Mitsui Trust Bank, Limited 3-15-33 Sakae, Naka-ku, Nagoya 460-8685 0120-782-031 (toll-free) |
| Service Locations | All branches of Sumitomo Mitsui Trust Bank, Limited |
| Stock Procedure Requests | For address changes and for purchase/additional purchase of shares less than one unit: Please contact the securities company where your account is held. For shareholders who do not have an account with a securities company and have a special account, please contact Sumitomo Mitsui Trust Bank, Limited, the administrator of the special account. For unclaimed dividend payments: Please contact Sumitomo Mitsui Trust Bank, Limited, the shareholder registry administrator. 0120-782-031 (24-hour service: automated voice guidance) https://www.smtb.jp/personal/procedure/agency/ |
| Share Unit | 100 shares |
| Method of Public Notice | Electronic public notices will be used. However, if electronic public notices cannot be made due to accidents or other unavoidable reasons, notices will be published in the Chubu Keizai Shimbun. |
| Stock Exchange Listing | Nagoya Stock Exchange (Main) |
| Website | https://www.meiko-trans.co.jp |
Stock Handling Guide
Additional Purchase System for Shares Less Than One Unit
Shareholders holding shares less than one unit may request the company to sell additional shares to make up one unit (100 shares). Please note that we suspend acceptance of such requests during the 12 business days prior to and including the fiscal year-end (March 31) and mid-term (September 30) record dates, as well as during other periods when the company deems necessary. For details on procedures including suspension periods, please contact the shareholder registry administrator. If you use the Book-entry Transfer System, please contact your securities company.