Stock market situation As of December 31, 2025

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

Shareholder situation As of December 31, 2025

Shareholder name Number of shares owned (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 ShareholdingteethTreasury sharesThe calculation is made after deducting (4,557 thousand shares).
*2. Our company will be effective January 1, 2026.Common sharesTwo shares for every one shareShare splitWe are doing this.
The above description appliesShare splitThis is the previous number of shares.

Distribution of shares by owner(Percentage of shares) As of December 31, 2025

Ratio by owner

GRAPH

classification ratio(%) Shareholders(given name)
financial institutions
22.58 26
Financial Instruments Business Operator
12.62 28
OtherCorporation
2.26 140
Foreign corporations, etc.
18.50 207
Individual/Other
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
Fixed timeShareholders meetings Every March
Dividend payment record date Fixed timeShareholders meetingsYear-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 announcement (will be posted on our website)
https://hd.funaisoken.co.jp/
However, if it is not possible to make an electronic announcement 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 stock certificates, changes of address and buyback requests for shareholdersOtherIn principle, all procedures should be handled by the account management institution (securities company, etc.) where you opened your account. Please contact the securities company where you 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 information for inquiries 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.