SINANEN HOLDINGS CO., LTD.

Stock Information

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Stock Overview

(As of March 31, 2018)

Total number of
authorized shares
47,520,600
Total number of
shares issued
10,877,072
Number of shares
per trading unit
100

Breakdown by Type of Shareholders

(As of March 31, 2018)

Category Stock Overview (number of shares per trading unit: 100) Status of fractional shares (share)
Government and local public entities Financial institutions Financial instruments firms Other companies Foreign companies and others Individuals and others Total
Non-individuals Individuals
Number of shareholders (persons)

-

25

24

179

129

2

3,361

3,720

-

Number of shares held (unit)

-

32,151

1,012

25,936

18,738

8

52,225

130,070

39,591

Ownership ratio (%)

-

24.72

0.78

19.94

14.41

0.01

40.15

100.00

-

Major shareholders

(As of March 31, 2018)

Name Number of shares held
(thousands)
Ownership ratio (%)
Meiji Yasuda Life Insurance Company

840

7.72

Cosmo Oil Marketing Co., Ltd.

789

7.25

SINANEN Group Customer Stock Ownership Plan

476

4.38

Idemitsu Kosan Co., Ltd.

473

4.35

Japan Trustee Services Bank, Ltd. (trust account)

431

3.96

The Master Trust Bank of Japan, Ltd. (trust account)

322

2.96

Sumitomo Mitsui Banking Corporation

260

2.39

Aso Juku

260

2.39

SINANEN Group employee stock holding association

249

2.29

Sompo Japan Nipponkoa Insurance Inc.

238

2.19

Total 4,338 39.88

(Note)

1. The Company holds treasury stock of 2,169,519 shares but is excluded from the above major shareholders.

2. The ownership ratio is calculated after excluding treasury stock (2,169,519 shares).

Stock Information

Fiscal year end March 31
Date of annual shareholders’ meeting Late June
Registration of transfers of shares
Shareholder registrar 1–2–1, Yaesu, Chuo–ku, Tokyo
Mizuho Trust & Banking Co., Ltd.
Its place of business 1–2–1, Yaesu, Chuo–ku, Tokyo
Stock Transfer Agency Department of the Head Office of Mizuho Trust & Banking Co., Ltd.
Inquiries 2–8–4 Izumi, Suginami–ku, Tokyo 168–8507
Stock Transfer Agency Department of Mizuho Trust & Banking Co., Ltd.
Tel: 0120-288-324 (toll free) (9:00 am to 5:00 pm except Saturdays, Sundays and holidays)
Purchase of shares constituting less than one unit
Place of business 1–2–1, Yaesu, Chuo–ku, Tokyo
Stock Transfer Agency Department of the Head Office of Mizuho Trust & Banking Co., Ltd.
Inquiries 2–8–4 Izumi, Suginami–ku, Tokyo 168–8507
Stock Transfer Agency Department of Mizuho Trust & Banking Co., Ltd.
Tel: 0120-288-324 (toll free) (9:00 am to 5:00 pm except Saturdays, Sundays and holidays)
Purchase fees The amount stipulated separately as equivalent to fees for stock trading services
Securities code 8132
Number of shares per trading unit 100
Electronic public notice

The Company releases public notices electronically. However, if the Company is unable to give an electronic public notice for unavoidable reasons, such notices will be given in The Nikkei.

Procedures

Please direct the following to the Company’s shareholder registrar: Registration of transfers of shares, requests for purchase of shares constituting of less than one unit, designation and change of a bank to receive dividends, address change, change of registered seal, change in trade name, inquiries regarding change in representative, requests for documents, and submission of documents by post.

Stock Transfer Agency Department, Mizuho Trust & Banking

2–8–4 Izumi, Suginami–ku, Tokyo 168–8507

Email address:

kouhou@sinanengroup.co.jp

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