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Stock information

Updated: March 31, 2024

Stock information

Total number of authorized shares

(Common shares) 139,500,000

Total number of issued shares

(Common shares) 27,716,688

Number of shares per unit

100

Number of shareholders

29,740

Shareholding by shareholder type

Individuals and others 72.01%
Foreign corporations, etc. 12.75%
Other corporations 4.18%
Financial instruments business operators 1.11%
Financial institutions 9.95%

Major shareholders

Shareholder Number of shares held (Thousands of shares) Shareholding ratio (%)
Morio Ueno 4,070 15.96
The Master Trust Bank of Japan, Ltd. (Trust account) 2,032 7.97
NORTHERN TRUST CO. (AVFC) RE FIDELITY FUNDS (Standing proxy: The Hongkong and Shanghai Banking Corporation Limited, Tokyo branch) 1,688 6.62
Seiko Ueno 1,410 5.53
PRONEXUS Employees’ Shareholding Association 1,124 4.41
Yoshio Ueno 796 3.12
Takeshi Ueno 734 2.88
Akiko Minetomatsu 729 2.86
Tatsuya Okada 563 2.21
Custody Bank of Japan, Ltd. (Trust account) 478 1.87

Notes:

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Shareholder memo

Fiscal year From April 1 to March 31 of the following year
Ordinary general meeting of shareholders June
Record date Ordinary general meeting of shareholders: March 31
Year-end dividend: March 31
Interim dividend: September 30
Shareholder registry administrator and
special account management institution
Mitsubishi UFJ Trust and Banking Corporation
1-4-5 Marunouchi, Chiyoda-ku, Tokyo, Japan
Contact Mitsubishi UFJ Trust and Banking Corporation, Corporate Agency Division
1-1 Nikko-cho, Fuchu, Tokyo, Japan
Tel: 0120-232-711 (toll-free service from within Japan)
Number of shares per unit 100
Method of public notice Information will be published electronically on the Company’s website (https://www.pronexus.co.jp/ ). However, if electronic notification cannot be carried out due to an incident or any other unavoidable reason, information will be published in the Nikkei newspaper (Nihon Keizai Shimbun).

Notes:

  1. Various procedures related to stock including change of address and request for purchase of odd-lot shares will be, in principle, handled at the account management institution (securities company, etc.) with which you maintain the account. Please contact the securities company or other such institution where the account was opened with respect to these procedures. Note that the shareholder registry administrator (Mitsubishi UFJ Trust and Banking Corporation) is unable to handle these procedures.
  2. Procedures related to the stock of shareholders registered in a special account are managed by Mitsubishi UFJ Trust and Banking Corporation, which serves as the account management institution. Please inquire at the account management institution listed above (Mitsubishi UFJ Trust and Banking Corporation) with respect to matters involving the special accounts. In addition, these procedures are also handled at all Mitsubishi UFJ Trust and Banking Corporation branches in Japan.
  3. Unclaimed dividends will be paid through the main and branch offices of Mitsubishi UFJ Trust and Banking Corporation.