Stock Information (As of October 31, 2016)

Listing Exchanges

Tokyo Stock Exchange, First Section
Sapporo Stock Exchange

Stock Code

9678

Common Shares Issued and Outstanding

36,092 thousand

Fiscal year

From Nobember 1 to October 31

Regular General Meeting of the Shareholders

During January

Date of record with respect to voting rights at a Regular General Meeting

October 31

Date of record for distribution of interim dividends

April 30

Date of record for distribution of year-end dividends

October 31

Method of public notice

Kanamoto's website, Nihon Keizai Shinbun*

 

*Public notices of Kanamoto Co., Ltd. will be released on Kanamoto's website (http://www.kanamoto.co.jp and https://www.kanamoto.ne.jp).
When the Company cannot make electronic notification because of unavoidable reasons, the public notices of the Company will be published in
the Nihon Keizai Shinbun.

Transfer agent

Mitsubishi UFJ Trust and Banking Corporation

Administrative Office

Mitsubishi UFJ Trust and Banking Corporation Transfer Agent Division
4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo 100-8212 Japan

Mailing address and telephone number

Mitsubishi UFJ Trust and Banking Corporation Transfer Agent Division
New Tokyo Post Office P.O. Box No. 29 137-8081 Japan
TEL : 0120-232-711

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