Basic Stock Information

• Basic Information
• Status of shares
• Stock-Related Procedures

Basic Information

As of March 31, 2025

Securities code	5970
Stock exchange listing	Prime Market of the Tokyo Stock Exchange
Date of listing	April 26, 1996
Industry	Metal products
Number of shares per unit	100 shares
Total number of shares authorized	100,000,000 shares
Total number of shares issued	43,931,260 shares
Shareholders	23,388
Business year	April 1 to March 31 of the following year Record date for year-end dividend March 31
Annual general meeting of shareholders	Every June
Record date for year-end dividend	March 31
Record date for dividend	Record date for year-end dividend : March 31 Record date for interim dividend : September 30
Stock index	TOPIX(Tokyo Stock Price Index)
Auditor	Deloitte Touche Tohmatsu LLC
Main Securities Company	Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.
Transfer Agent Account Management Institution for special accounts	Mitsubishi UFJ Trust and Banking Corporation
Address	Trancfer Agency Department, Mitsubishi UFJ Trust and Banking Corporation PO Box 29, Shin-Tokyo Post Office, 137-8081 Phone: 0120-232-711 (available only in Japan) (Open daily 9:00 am to 5:00 pm, except weekends and national holidays)
Method of public notice	The Company’s main method of issuing public notices is electronic. However, public notices are issued using the Nihon Keizai Shimbun newspaper when electronic public notice is not possible due to an accident or other unavoidable circumstance.

Status of shares

Major Shareholders

As of March 31, 2025

Name	Number of shares (shares)	Percentage of ownership (%)
Honda Motor Co., Ltd.	13,035,098	30.04
The Master Trust Bank of Japan, Ltd (Trust Account)	3,010,700	6.94
KP K.K.	2,200,800	5.07
TK Holdings Inc.	2,194,344	5.06
Custody Bank of Japan, Ltd. (Trust Account)	1,816,291	4.19
Naohiro Takao	1,286,576	2.97
Tomohiro Yoshida	1,125,200	2.59
Toshitsugu Kikuchi	905,901	2.09
RE FUND 107-CLIENT AC	688,100	1.59
STATE STREET BANK AND TR	571,992	1.32

Note: The percentage of ownership is calculated after deducting the 545,171 shares of treasury stock.

Composition of Shareholders

Stock-Related Procedures

1. Some procedures, such as a change of registered address or purchase demands, are as a rule handled by the account management institution (securities company, etc.) where the account was opened. Please contact the securities company, etc. where your account was opened for more details. Please note that these procedures cannot be carried out by the transfer agent (Mitsubishi UFJ Trust and Banking Corporation).
2. Mitsubishi UFJ Trust and Banking Corporation is the Account Management Institution in charge of procedures related to shares recorded in special accounts. Please contact Mitsubishi UFJ Trust and Banking Corporation for these special accounts. These procedures can be handled by Mitsubishi UFJ Trust and Banking Corporation head office and branches nationwide in Japan.
3. Unreceived dividends are paid out at the head office and branches of Mitsubishi UFJ Trust and Banking Corporation

Direct inquiries to the Transfer Agent

Transfer Agency Department, Mitsubishi UFJ Trust and Banking Corporation
Phone	0120-232-711 (open daily 9:00 am to 5:00 pm, except weekends and national holidays)
URL	https://www.tr.mufg.jp/english/