Share and Shareholder Information｜Investor Relations

Share and Shareholder
Information

As of September 30, 2023
Total number of authorized shares	104,000,000 shares
Total number of issued shares	23,447,684 shares
Minimum trading unit	100 shares
Total number of shareholders	11,964

Fiscal year	From April 1 of each year to March 31 of the following year
Annual Shareholders Meeting	June of every year
Record date for year-end dividend	March 31
Record date for interim dividend	September 30 (when the Company pays an interim dividend)
Shareholder register administrator	Mitsubishi UFJ Trust and Banking Corporation
Account management institution for special accounts	Mitsubishi UFJ Trust and Banking Corporation
	(Contact information) Mitsubishi UFJ Trust and Banking Corporation Stock Transfer Agency 1-1 Nikkocho, Fuchu-shi, Tokyo Tel: 0120-232-711 (toll-free in Japan only)
	(Mailing address) Post Office Box No. 29, Shin-Tokyo Post Office, 137-8081, Japan Mitsubishi UFJ Trust and Banking Corporation Stock Transfer Agency
Listing	Tokyo Stock Exchange Standard Market, Securities Code: 8869
Method of public notices	Electronic public notices https://www.meiwajisyo.co.jp/corp/index.html However, if the Company is unable to give an electronic public notice because of an accident or any other unavoidable reason, it may post such public notices in the Nihon Keizai (Nikkei) Shimbun.

1. Shareholders who have accounts with securities companies: As the contact point for various shareholder procedures is, in principle, the account management institution (securities company, etc.) where you have an account, please contact the securities company, etc. Please note that the shareholder register administrator (Mitsubishi UFJ Trust and Banking Corporation) cannot handle such requests.
2. Shareholders who have special accounts: For various procedures regarding shares recorded in a special account, please contact the account management institution for special accounts (Mitsubishi UFJ Trust and Banking Corporation) indicated above.

Corporate Name	MEIWA ESTATE Co., Ltd.
Representative	President & CEO Hideaki Harada
Head Office	Meiwa Estate Shibuya Shinsen Building, 9-6 Shinsen-cho, Shibuya-ku, Tokyo 150-8555, Japan
Date of Establishment	April 24, 1986
Share Capital	3,537.5 million yen
Market listing	Tokyo Stock Exchange Standard Market Securities Code 8869
Number of Employees	423 (as of April 1, 2022)
Main Business	Residential Development busines, Brokerage business, Renewal and resale business, Condminium management business, Leasing and related business.