Stock Information
Stock Information
| Financial year-end | March 31 every year |
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| General shareholders’ meeting | June every year |
| Base date | March 31 every year Public notices by the Company will be announced based on the resolution by the board of directors, when it is necessary. |
| Record date of interim dividends | September 30 every year |
| Transfer agent | Sumitomo Mitsui Trust Bank, Limited 4-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo 100-0005 |
| Transfer administration office | Sumitomo Mitsui Trust Bank, Limited, Stock Transfer Agency Department |
| Inquiries, and postal matter | Sumitomo Mitsui Trust Bank, Limited 8-4, izumi 2-chome, Suginami-ku, Tokyo 168-0063 The toll-free service of the transfer agent (0120-782-031). |
| Transfer agent of special account | Same as ordinary transfer agent |
| Minimum trading unit | 100 shares |
| Public notice | Public notices by the Company will be announced online. https://www.rinnai.co.jp/en/ However, if due to accident or some other unavoidable reason that prevents the Company from completing an online announcement should arise, a public notice will be made by posting in the Nihon Keizai Shimbun. |
| Stock Listings | Tokyo and Nagoya Stock Exchanges |
Contact details related to dematerialization of stock certificates
On Monday, January 5, 2009, the shares of all listed companies in Japan will be dematerialized (converted to electronic stock certificates). At that time, paper stock certificates will become invalid, and the rights of shareholders will be administered electronically via accounts of the relevant securities company or other financial institution. Accordingly, the contact details for some processes will change.
| Non-payment of dividends after electronic conversion | As before, please contact the transfer agent (Sumitomo Mitsui Trust Bank, Limited) |
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| Change of address, purchases (or increases in purchases) offractional shares, designation of dividend payment method, etc. |
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