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| Closing of accounts |
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End of February each year |
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| General Meeting of Shareholders |
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During May each year |
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| Dividends |
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Dividends are decided by the General Meeting of Shareholders and paid to shareholders whose names appear in the Shareholdersf Register and the Register of Beneficial Shareholders as of the end of February. |
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| Base date for dividend payments |
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End of February each year (When necessary, the base date is announced in advance.) |
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| Agent for the Shareholdersf Register |
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Mitsubishi UFJ Trust & Banking Co., Ltd., |
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| Address of the agent |
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Share Transfer Agency Department.,
Mitsubishi UFJ Trust & Banking Co., Ltd.,
4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo |
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| Agentfs mailing address |
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Share Transfer Agency Department.,
Mitsubishi UFJ Trust & Banking Co., Ltd.,
10-11, Higashi-Suna 7-chome, Koto-ku, Tokyo 137-8081 |
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| Agentfs offices |
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Branches located nationwide of Mitsubishi UFJ Trust & Banking Co., Ltd.,
Head office and branches located nationwide of Nomura Securities Co., Ltd., |
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| Exchanges where the Companyfs shares are listed |
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Tokyo Stock Exchange Co., Ltd.
Osaka Securities Exchange
Nagoya Stock Exchange |
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| Securities code number |
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8016 |
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| Method of announcement |
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Announcements are made electronically. However, when announcements cannot be made electronically for any reason, they are printed in the Nihon Keizai Shimbun |
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| High and Low Stock Prices for the Past Five Years |
| Fiscal year |
2006 |
2007 |
2008 |
2009 |
2010 |
| Closing of accounts |
End of Feb. 2006 |
End of Feb. 2007 |
End of Feb. 2008 |
End of Feb. 2009 |
End of Feb. 2010 |
| High for the year (\) |
2,450 |
2,220 |
1,695 |
1,260 |
734 |
| Low for the year (\) |
1,272 |
1,377 |
961 |
516 |
501 |
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| Kashiyama Scholarship Foundation |
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5.5% |
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Japan Trustee Services Bank, Ltd.
(Trust Account) |
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5.2% |
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The Master Trust Bank of Japan, Ltd.
(Trust Account) |
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4.5% |
|
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| Nippon Life Insurance Company |
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3.9% |
|
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| The Bank of New York Treaty JASDEC Account |
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3.7% |
|
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| Isetan Companys, Limited |
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3.1% |
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| The Dai-ichi Mutual Life Insurance Company |
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2.6% |
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| MARUI GROUP CO., LTD. |
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2.1% |
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| Sumitomo Mitsui Banking Corporation |
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1.8% |
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Japan Trustee Services Bank, Ltd.
(Trust Account 4G) |
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1.8% |
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% : Ratio of the stockholdings (February 28, 2010) |
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Note:
| 1. |
- The Company owns 16,260 thousand treasury shares, and these shares have been excluded from the ownership of principal shareholders.
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| 2. |
- In computing the ownership percentages, 16,260 thousand treasury shares owned by the Company have been excluded.
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| 3. |
The name of the former The Dai-ichi Mutual Life Insurance Company was changed to The Dai-ichi Life Insurance Company, Limited, on April 1, 2010. |
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172,921,669 (As of February 28, 2010) |
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The management of the Onward Group recognizes the distribution of a portion of the profits to shareholders as one of its top priorities. The basic policy of the Company is to set a target dividend payout ratio of 35% or more and strive to make stable distributions from profits that are appropriate to trends in the Companyfs performance.
The Company pays dividends once each fiscal year, based on a decision made at the annual General Meeting of Shareholders. For the fiscal year ended February 28, 2010, the Company has decided to pay a cash dividend of \24 per share, which will be \6 per share less than in the previous fiscal year. The Company will base its decisions regarding the purchase of its own shares on the demand for funds and other considerations.
Retained earnings will be employed in a flexible manner that strikes a balance among strategic investments for the consolidation of a solid business structure, improving the Companyfs financial position, and other factors.
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To holders of one trading unit (of 1,000 shares each) or more of the Companyfs shares but fewer than five trading units (5,000 shares), the Company will present products or services of the Group equivalent in value to \3,000. To holders with five trading units (5,000 shares) or more, the Company will present products or services of the Group equivalent in value to \10,000. (These shareholder benefits will be presented near the end of May. |
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