|
Listed stock exchange |
First Section of the Tokyo Stock Exchange |
|
Securities Code |
4674 |
|
Total Number of Shares Authorized to Be Issued |
68,000,000 shares |
|
Total number of outstanding shares |
20,584,132 shares (Excluding 1,415,868 treasury shares) [as of September 30, 2023] |
|
Number of Shareholders |
2,828 [as of September 30, 2023] |
|
Share trading unit |
100 shares |
|
Closing date |
March 31 |
|
Ordinary General Meeting of Shareholders |
June |
|
Record date for voting eligibility at said meeting |
March 31 Notice of other requirements will be announced in advance. |
|
Record date for year-end dividend |
March 31 |
|
Record date for interim dividend |
September 30 |
|
Public announcements |
Public notices of the Company shall be given electronically; provided, however, that if the Company is unable to give an electronic public notice because of an accident or any other unavoidable reason, public notices of the Company may be given in “The Nikkei“ newspaper. In accordance with Article 16, paragraph 5 of the “Act on Special Provisions of the Commercial Code concerning Audits of Business Corporation,” in place of the public announcement stated in paragraph 2 of the same articles of the same act, Cresco will post balance sheets and statements of income on its website. In addition, as Cresco is a company that files an Annual Securities Report, it has not published announcements of financial results by newspaper since May 2006, or the 19th business term, in accordance with Article 440, paragraph 4 of the Companies Act. |
|
Shareholder registry administrator Special-account managing institution |
Mitsubishi UFJ Trust and Banking Corporation |
|
Contact details |
Mitsubishi UFJ Trust and Banking Corporation, Corporate Agency Division 1-1 Nikko-cho, Fuchu-shi, Tokyo 183-0044
[Inquiries] 0120-232-711 （toll free, within Japan only） [Postal address] PO Box 29, Shin-Tokyo Post Office 137-8081 [URL] |
(Notes)
- In principle, the account management institution (securities company, etc.) handles inquiries relating to administrative procedures such as change of shareholder address, specification of bank account for depositing dividend payments, share trading requests, etc. Please contact the securities company, etc. at which you opened the account. Please note that such administrative procedures cannot be handled by the shareholder registry administrator (Mitsubishi UFJ Trust and Banking Corporation).
- For various procedures related to shares registered in a special account, Mitsubishi UFJ Trust and Banking Corporation is the account management institution. Please direct inquiries of this nature to the above-mentioned Account Management Institution for Special Accounts (Mitsubishi UFJ Trust and Banking Corporation).
Procedures can be processed at any branch in Japan of Mitsubishi UFJ Trust and Banking Corporation. - The head office and branches of Mitsubishi UFJ Trust and Banking Corporation will process requests for the payment of unpaid dividends.
