Stock Information

Basic Stock Information　
As of September 30,2023

Stock Listing Classification Tokyo Stock Exchange Standard Market
Securities Code 7451
Authorized Share Capital 140,000,000
Number of Shares Issued 43,537,200
(Note) Number of shares issued includes 726 treasury shares.
Share Unit 100
Number of Shareholders 6,800 (increased by 1,352 people year on year)

Shareholder Memo

Business Year April 1 of each year to March 31 of the following year
Record Date for Year-end Dividend

March 31 of each year
Record Date for Interim Dividend

September 30 of each year
Ordinary General Meeting of Shareholders

Held within three months from the day following the last day of the business year.
Shareholder Registry Administrator and Special-account Managing Institution

Mitsubishi UFJ Trust and Banking Corporation
Contact

Mitsubishi UFJ Trust and Banking Corporation Corporate Agency Division

Tel: 0120-232-711 (toll-free)

Address:　
P.O. Box 29, Shin-Tokyo Post Office, 137-8081 Japan

Mitsubishi UFJ Trust and Banking Corporation Corporate Agency Division

(Note) The above information reflects the changes that were made on August 14, 2017 due to the relocation of the administrative base of the shareholder registry administrator and the special-account managing institution.
Listing Stock Exchange

Tokyo Stock Exchange
Method of Public Notice

Electronic public notice will be made.
Mitsubishi Shokuhin’s URL for public notices
https://www.mitsubishi-shokuhin.com/
(However, if it is impossible to publish public notices electronically because of an accident or other unavoidable circumstances, the public notices shall be made by publication in the Nihon Keizai Shimbun.)
Notice
  • Inquiries related to stock affairs
    Shareholders should contact the securities company with which they opened their account regarding change of address, purchase requests, and other procedures.
    Please contact Mitsubishi UFJ Trust and Banking Corporation Corporate Agency Division described above for various procedures related to shares recorded in the special account.
  • Dividend statements
    Shareholders who receive dividends using a “dividend receipt” are provided with “dividend statements” in the same way as those who have selected account transfer for dividends. Please use your dividend statement as a reference to confirm the dividend amount you receive and when filing your tax return.
    In addition, if you have selected the allocation method based on the number of shares, please contact the securities company with which you opened your account to tell them your account details for bank transfers of dividends.
  • Unreceived dividends
    Unreceived dividends will be paid at the main branch or any other branch of Mitsubishi UFJ Trust and Banking Corporation.

Major Shareholders　
As of September 30,2023

Name Number of shares owned* Equity ratio

Name

Mitsubishi Corporation

Number of shares owned

21,816

Equity ratio

50.11%

Name

The Master Trust Bank of Japan, Ltd. (Trust Account)

Number of shares owned

3,302

Equity ratio

7.58％

Name

Custody Bank of Japan, Ltd. (Trust Account)

Number of shares owned

1,252

Equity ratio

2.87%

Name

Nichirei Corporation

Number of shares owned

700

Equity ratio

1.60%

Name

Maruha Nichiro Corporation

Number of shares owned

686

Equity ratio

1.57%

Name

Suntory Spirits Ltd.

Number of shares owned

669

Equity ratio

1.53%

Name

HOUSE FOODS GROUP INC.

Number of shares owned

611

Equity ratio

1.40%

Name

TableMark Co., Ltd.

Number of shares owned

600

Equity ratio

1.37%

Name

Mitsubishi Shokuhin Employee Shareholding Association

Number of shares owned

476

Equity ratio

1.09%

Name

STATE STREET BANK AND TRUST COMPANY 505103

Number of shares owned

469

Equity ratio

1.07%

* Figures less than 1,000 shares are rounded down.

Share Distribution by owner　
As of September 30,2023

Dividends

Annual dividend per share (yen) Interim dividend per share (yen) Payout ratio (consolidated)

Account closing date

Fiscal Year ended March 31, 2024

Annual dividend per share (yen)

―

Interim dividend per share (yen)

80.00

Dividend ratio (consolidated) (%)

―

Account closing date

Fiscal Year ended March 31, 2023

Annual dividend per share (yen)

110.00

Interim dividend per share (yen)

45.00

Dividend ratio (consolidated) (%)

27.9

Account closing date

Fiscal Year ended March 31, 2022

Annual dividend per share (yen)

80.00

Interim dividend per share (yen)

35.00

Dividend ratio (consolidated) (%)

27.4

Account closing date

Fiscal Year ended March 31, 2021

Annual dividend per share (yen)

50.00

Interim dividend per share (yen)

25.00

Dividend ratio (consolidated) (%)

25.8

For shareholders and investors (IR)