General Stock Information

Stock Procedures

Procedures for shareholders who have an account with a securities company, etc.

Shareholders who have opened a special account

* Regarding the method of receiving payments of dividends, shareholders with a special account cannot select the method of allocation in proportion to the number of shares held.

* Regarding the method of receiving payments of dividends, shareholders with a special account cannot select the method of allocation in proportion to the number of shares held.

General Information

Securities Code

6914

Fiscal Year

From January 1 to December 31 every year

Annual general meeting of shareholders

March every year

Record date

Annual general meeting of shareholders: December 31 every year
Year-end dividend: December 31 every year
Interim dividend: June 30 every year
(Other record dates will be established as necessary with prior public notice.)

Number of Shares Constituting One Unit

100 shares

Shareholder Registry Administrator

Special Account Administrative Institution

Shareholder Registry Administrator/Special Account Administrative Institution

Mitsubishi UFJ Trust and Banking Corporation

Contact information of Mitsubishi UFJ Trust and Banking Corporation

Mitsubishi UFJ Trust and Banking Corporation
Osaka Stock Transfer Agent Dept.
3-6-3 Fushimi-cho, Chuo-ku, Osaka-shi, Osaka 541-8502 Japan
Tel. 0120-094-777 (toll free service from within Japan)

Method of public notice

Public notices will be issued electronically on our corporate website http://www.optexgroup.co.jp/. In the event, however, that a notice cannot be posted electronically due to a contingency, notices will be published in the Nihon Keizai Shimbun newspaper.

(Note)

  1. Following the introduction of the electronic share certificate system, changes of address, applications for the purchase of shares of less than one unit and other such procedures requested by a shareholder are now principally handled by the account management institution (securities company, etc.) where the shareholder has opened an account. Please contact the securities company, etc. with which the account was opened for such inquiries. Please note that the shareholder registry administrator (Mitsubishi UFJ Trust and Banking Corporation) does not offer such services.
  2. Regarding the procedures for shares recorded in a special account, the shareholder should submit inquiries or requests to Mitsubishi UFJ Trust and Banking Corporation, the special account administrative institution. Such services are provided by the bank’s head office and nationwide branches.
  3. With regard to dividends not yet received, such dividends will be paid at the head office and branches of Mitsubishi UFJ Trust and Banking Corporation.

OPTEX