As of March 31, 2022
| Total number of authorized shares | 3,900,000 |
|---|---|
| Total number of issued shares | 1,383,310 |
| Number of shareholders | 1,796 |
| Shareholder name | Number of shares held | Shareholding ratio |
|---|---|---|
| Nisshin Flour Milling Inc. | 281,200 | 20.550% |
| Fujizakura No Kai(Institute) | 243,200 | 17.773% |
| JF Plannning Co., Ltd. | 163,984 | 11.984% |
| Nisshin Seifun Group Inc. | 69,200 | 5.057% |
| Japan Logistic Systems Employee Shareholding Association |
42,528 | 3.107% |
| Chiyo Kuroiwa | 25,700 | 1.878% |
| Mizuho Bank, Ltd. | 14,000 | 1.023% |
| Nakanishi Hirotake | 11,100 | 0.811% |
| The Shoko Chukin Bank，Ltd. | 11,000 | 0.803% |
| The Bank of Mitsubishi UFJ, Ltd. | 10,000 | 0.730% |
| Tokio Marine & Nichido Fire Insurance Co., Ltd. | 10,000 | 0.730% |
Notes
1. Japan Logistic Systems holds 14,967 shares of its own stock, but as these are non-voting shares, the Company is not listed among the above major shareholders.
2. Shares held by the Company are excluded from calculation of shareholding ratio.
| Individuals, etc. | 37.343% |
|---|---|
| Other corporations | 57.321% |
| Financial institutions | 4.212% |
| Foreign corporations, etc. | 0.253% |
| Securities firms | 0.868% |
| Total | 100.00% |
| 1000 units or more | 49.822% |
|---|---|
| 500-999 units | 5.009% |
| 100-499 units | 10.076% |
| 50-99 units | 3.836% |
| 10-49 units | 14.020% |
| 5-9 units | 3.416% |
| 1-4 units | 13.818% |
| Total | 100.000% |
| Fiscal year | April 1 to March 31 of the following year |
|---|---|
| Record date for dividend of surplus | Effective date of year-end dividend March 31 |
| Effective date of interim dividend | September 30 |
| Ordinary General Meeting of Shareholders | June every year |
| Number of shares in unit | 100 |
| Method of public notice | Electronic public notice (https://www.logitem.co.jp) However, when electronic public notice cannot be made for reasons outside of the Company’s control, public notices will be posted in the Nihon Keizai Shimbun. |
| Stock exchange listings | Tokyo Stock Exchange Standard |
| Securities Identification Code | 9060 |
| Shareholder register manager | 2-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan Mizuho Trust & Banking Co., Ltd. |
| Persons with accounts at securities firms |
Persons with special accounts | |
|---|---|---|
| Postal mailing address | Please address mail to your securities firm. | 2-8-4, Izumi, Suginami–ku, Tokyo, Japan 168-8507 Mizuho Trust & Banking Co., Ltd. Stock Transfer Agency Department |
| Telephone inquiries | 0120-288-324 (toll free) | |
| Web site | https://www.mizuho-tb.co.jp/english/index.html | |
| Brokerages |
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| Notes | Regarding payment of accrued dividends and issuance of payment statements, make contact via post or telephone, or through a brokerage shop, as noted under “Persons with special accounts” at right. | Shares cannot be bought and sold in numbers smaller than the specified units. Persons who did not conduct name transfer prior to the paperless stock transfer system and who hold shares in another person’s name are requested to make contact immediately. |
About special accounts
For shareholders who did not use “Hofuri” (Japan Securities Depository Center, Incorporated) prior to the paperless stock transfer system, “special accounts” were opened with the shareholder register manager, i.e., Mizuho Trust & Banking Co., Ltd. For inquiries, change of address, or other notifications concerning special acounts, please make contact via the telephone number above.
Overview of additional purchase of shares constituting less than one unit
Shareholders holding shares constituting less than one unit can make use of additional purchasing, as well as regular share purchasing. The former allows those with share holdings of less than a full unit (1,000 shares) to increase their holdings by the amount that constitutes a full unit. For details or preocedures, contact the shareholder register manager, i.e., Mizuho Trust & Banking Co., Ltd. Persons with an account at a securities firm should contact the securities firm.
Japan Logistic Systems considers the stable allotment of dividends to shareholders as one of the highest priorities in management, and as a matter of policy actively undertakes profit sharing that takes into account the progress of performance and dividend payout ratio. The company will strive to improve its business performance and strengthen its financial constitution through the allotment of retained earnings to investment, etc. in future business development.
Units: yen
| Term ending March 2013 | Term ending March 2014 | Term ending March 2015 | Term ending March 2016 | Term ending March 2017 | Term ending March 2018 | ||
|---|---|---|---|---|---|---|---|
| Annual dividend per share | 8 | 8 | 8 | 8 | 8 | 44 | |
| Interim dividend | 4 | 4 | 4 | 4 | 4 | 4 | |
| Year-end dividend | 4 | 4 | 4 | 4 | 4 | 40 | |
| Dividend payout ratio (consolidated) | 53.0% | 137.4% | -- | 241.2% | 23.6 | 56.8 | |
