Stock information

This section provides an overview of the company's shares, including the number of outstanding shares and the total number of shareholders, as well as basic information such as major shareholders and equity-related fundraising.

Stock market situation Date and Time December 31, 2025

（1）Number of shares authorized for issue 130,000,000 shares
（2）Total number of shares outstanding 45,442,410 shares (excluding 4,557,590 shares Treasury shares )
（3）Shareholders 22,020 people
（4）Share unit 100 shares

Shareholder situation Date and Time December 31, 2025

Shareholder name Number of Shares Held (thousands) Ratio of Shareholding(％)
Funai Honsha Inc. 4,933 10.86
The Master Trust Bank of Japan, Ltd. (Trust Account) 4,771 10.50
Custody Bank of Japan, Ltd. (Trust Account) 2,345 5.16
NORTHERN TRUST CO. (AVFC) RE FIDELITY FUNDS 2,311 5.09
Kazuko Funai 1,307 2.88
STATE STREET BANK AND TRUST COMPANY 505001 1,166 2.57
Nippon Life Insurance Company 1,062 2.34
Katsuhito Funai 1,056 2.33
Nippon Life Insurance Company 952 2.09
Takahiro Funai 889 1.96

*1. Ratio of Shareholding is calculated after deducting Treasury shares (4,557,000 shares).
*2. Effective January 1, 2026, our company conducted Share split at a ratio of 2 shares for every 1 share Common shares .
The number of shares mentioned above is the number of shares before the Share split .

Distribution of shares by owner(Percentage of shares) Date and Time December 31, 2025

Ownership ratio

GRAPH

Category ratio(%) Number of Shareholders
Financial institutions
22.58 26
Financial Instruments Business Operator
12.62 28
Other corporations
2.26 140
Foreign corporations, etc.
18.50 207
Individuals & Others
34.92 21,618
Treasury Stock
9.12 1
total 100.0 22,020

Shareholder Memo

Fiscal Year Every year from January 1st to December 31st
Annual Shareholders' Meeting Every March
Dividend payment record date Annual Shareholders' Meeting and Year-End Dividend Payment: December 31st
Interim dividend payment: June 30th
Shareholder register administrator
(Account management institution for special accounts) 		Mitsubishi UFJ Trust and Banking Corporation
Same office 3-6-3 Fushimi-cho, Chuo-ku, Osaka City
Mitsubishi UFJ Trust and Banking Corporation, Osaka Securities Agency Department
Listed stock exchange Tokyo Stock Exchange (Prime Market)
Method of public notice Electronic Public Notices (will be posted on our website)
https://hd.funaisoken.co.jp/
However, if it is not possible to make Electronic Public Notices due to unavoidable circumstances, it will be published in the Nikkei Shimbun (Japan Economic Newspaper).
Securities code 9757
Please note
  1. With the dematerialization of share certificates, changes of address, buyback requests Other various procedures for shareholders will, in principle, be handled by the account management institution (securities company, etc.) where your account is opened. Please contact the securities company where you have opened your account. Please note that the shareholder register administrator (Mitsubishi UFJ Trust and Banking Corporation) cannot handle these matters.
  2. For various procedures regarding shares recorded in a special account, please contact Mitsubishi UFJ Trust and Banking Corporation, as they are the account management institution for the special account. Alternatively, you can contact any of Mitsubishi UFJ Trust and Banking Corporation's branches nationwide.
Frequently Asked Questions about Dividends
I haven't received my dividends, and I don't have the dividend receipt. What should I do?
If you have lost your dividend receipt, please contact the shareholder register administrator (Mitsubishi UFJ Trust and Banking Corporation). We will mail you the necessary documents.
The payment period (bank processing period) for my dividend receipt has expired. What should I do?
Please stamp the "Receipt Stamp" section on the front of the dividend receipt and bring it to a Mitsubishi UFJ Trust and Banking Corporation branch office.
However, please note that if you miss the deadline for receiving your dividends, as indicated on the back of the dividend receipt, you will not be able to receive them even if you have the receipt.

Contact Us regarding stock-related procedures

Mitsubishi UFJ Trust and Banking Corporation, Osaka Securities Agency Department
541-8502 3-6-3 Fushimi-cho, Chuo-ku, Osaka City

Mobile phone icon TEL： 0120-094-777 (Toll-free call)

To request various procedural forms regarding shares recorded in a special account,You can also contact us 24 hours a day through the Mitsubishi UFJ Trust and Banking Corporation website.

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