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Shareholder memo
Fiscal year From April 1 to March 31
Ordinary general shareholders' meeting Each June
Record date for determination of dividends March 31 and September 30 (Interim dividends)
Transfer agent IR Japan, Inc.
Transfer agent location 2-5, Kasumigaseki 3-chome, Chiyoda-ku, Tokyo
Mailing address 2-5, Kasumigaseki 3-chome, Chiyoda-ku, Tokyo 100-6026
Stock Transfer Agency Department
IR Japan, Inc.
Contact number 0120-975-960

Notification of change of address, etc., and inquiries concerning shareholder personal information

Shareholders, who have an account with a securities firm, should direct their inquiries to their respective securities firm, as IR Japan, Inc. will not be able to perform such procedures.
Shareholders, who do not have an account with a securities firm should confirm with the “special account” indicated below.

Method of public notice

Posted on the Company's website.
https://www.nic-inc.co.jp/ir/

Note, however, that if the Company is unable to issue an electronic public notice due to an accident or any other unavoidable reason, public notices of the Company shall be made by placing them in the Nihon Keizai Shimbun.

Listed Financial Instruments Exchange

Tokyo Stock Exchange, Inc. (STANDARD)

●Major shareholders (as of March 31, 2025)

Name
Number of shares held (shares) Ratio of possession (%)
Hiroshi Nishikawa 3,704,900 68.00
Sankyo Tateyama,Inc. 100,000 1.84
NIC Autotec Employees' Shareholding Association 96,900 1.78
Masasuke Kondo 81,400 1.49
Daido Corporation 70,000 1.28
Shinji Ono 61,100 1.12
Mitsubishi UFJ Morgan Stanley Securities Co.,Ltd. 51,600 0.95
Sumitomo Mitsui Banking Corporation 50,000 0.92
Junjiro Ueda 45,000 0.83
Ryuji Mizuma 36,200 0.66

 

In addition to the above, there are 51,446 shares of treasury stock owned by the Company.

 
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