Stock Information

Stock Information (As of March 31, 2025)

Total number of authorized shares: 84,000,000 shares

Total number of issued shares: 20,723,780 shares

As of March 31, 2025

Shareholders	Number of shares owned (thousand shares)	Holding ratio to total number of issued shares (%)
The Master Trust Bank of Japan, Ltd.	2,205	10.64
Custody Bank of Japan, Ltd.	1,272	6.14
GINSEN CO., LTD.	1,118	5.40
KOEKISHA (KYOTO) CO., LTD.	912	4.40
Yoko Kugo	793	3.83
Yoshitaka Kugo	639	3.08
Takashi Kugo	609	2.94
Mitsuharu Konishi	471	2.27
SUMITOMO LIFE INSURANCE COMPANY.	465	2.25
SMBC Trust Bank Ltd.	404	1.95

Notes:

The number of shares owned in this list includes the number of shares associated with the trust business as follows.
The Master Trust Bank of Japan, Ltd.: 2,205,000 shares
Custody Bank of Japan, Ltd.: 1,272,000 shares
KOEKISHA (KYOTO) CO., LTD. is a funeral services company based in the city of Kyoto. There is no equity, personnel or other relationship between this company and KOEKISHA CO., LTD.
The Company holds 2,276,220 shares of treasury stock, but these shares are excluded from the list of major shareholders above. In addition, shareholding ratios are calculated excluding treasury stock.
The total number of treasury shares does not include the Company's 259,200 shares held in the Employee Stock Ownership Plan (ESOP) trust account.

Stock code	9628
Listing	Prime Market, Tokyo Stock Exchange
Fiscal year	From September 1st to August 31st of the following year
Annual General Meeting of Shareholders	November
Record date	FY8/26: The interim period is scheduled to end on December 31, and the fiscal year-end is scheduled to be on August 31. (A public notice will be made in advance when needed.)
Number of shares per unit	100 shares
Shareholder registry administrator and special account management institution	4-1 Marunouchi 1-ichome Chiyoda-ku, Tokyo, Japan Sumitomo Mitsui Trust Bank, Limited.
Administration office	Sumitomo Mitsui Trust Bank, Limited Securities Agency Division 4-5-33, Kitahama, Chuo-ku, Osaka, 540-8639
Mailing address	8-4 Izumi 2-chome Suginami-ku, Tokyo, Japan Sumitomo Mitsui Trust Bank, Limited. Securities Agency Department
Telephone inquiries	0120-782-031 (toll- free in Japan)
URL	https://www.smtb.jp/personal/procedure/agency/
Method of public notice	Notices will be posted by using an electronic format. (However, if a public notice cannot be made electronically because of an accident or for any other unavoidable reasons, the notice will be placed in the Nihon Keizai Shimbun.)

Stock code

9628
Listing

Tokyo Stock Exchange (First Section)
Fiscal year

From April 1 to March 31 of the following year
Annual General Meeting of Shareholders

June
Record date

Annual General Meeting of Shareholders March 31
Year-end dividend March 31
Interim dividend September 30
(A public notice will be made in advance when needed.)
Number of shares per unit

100 shares
Shareholder registry administrator and special account management institution

4-1 Marunouchi 1-ichome Chiyoda-ku, Tokyo, Japan
Sumitomo Mitsui Trust Bank, Limited.
Administration office

Sumitomo Mitsui Trust Bank, Limited Securities Agency Division 4-5-33, Kitahama, Chuo-ku, Osaka, 540-8639
Mailing address

8-4 Izumi 2-chome Suginami-ku, Tokyo, Japan
Sumitomo Mitsui Trust Bank, Limited. Securities Agency Department
Telephone inquiries

0120-782-031 (toll- free in Japan)
URL

https://www.smtb.jp/personal/procedure/agency/
Method of public notice

Notices will be posted by using an electronic format.
(However, if a public notice cannot be made electronically because of an accident or for any other unavoidable reasons, the notice will be placed in the Nihon Keizai Shimbun.)

*: The fiscal year ending August 2026, the first year of the fiscal year change, will be a 17-month fiscal year.