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Shareholder information

Message from the president

Our Company just had a 30th year anniversary this April. As you know, the growth of increasing sales from the international market has been outperforming it from domestic for more than 25 years. Further growth can be expected by merge with Takao Metal Industry from April, 2011.

However, the variation of economy exists and the sales market of automobiles is difficult to predict. Caused by the appreciation of Japanese Yen and the increasing oil price, material cost continuously goes up and the market becomes more and more competitive. Given that, our management team should have the capability of facing the challenge and taking action accordingly such as by < To make goods>, the power from GENBA, We should be able to turn the challenges/difficulty into opportunities. Among all the strengths, the most important things are that we have the capability of expanding our business continuously and increasing the market share steadily. With the strong leadership of our senior management team, the company will become one of the world class organization in the industry.

Please allow me to express our appreciation to you for your understanding and continuous support.

June, 2010
Toshitsugu Kikuchi
President and CEO

Shareholders' meeting

Annual shareholders' meeting: June

Stock information (as of March 31, 2010)

Number of shares authorized

31,440,000

Number of shares issued

8,737,200

Number of shareholders

1,126

Share handling information

Business year From April 1 of each year to March 31 of the following year
Register closing date for term-end dividend March 31
Register closing date for interim dividend September 30
Date of annual shareholders' meeting June of each year
Transfer agent Mitsubishi UFJ Trust and Banking Corporation
Handling office
Contact address
(Inquiry and mailing address)
7-10-11 Higashisuna, Koto-ku, Tokyo 137-8081
Securities Agent Department, Mitsubishi UFJ Trust and Banking Corporation
Phone: 0120-232-711 (toll-free)
Stock exchange Osaka Securities Exchange (JASDAQ)
Public notice Nihon Keizai Shimbun

Notices

  1. In line with the introduction of electronic share certificates, procedures such as a change of registered address or purchase requests will now go through the account manager (securities company, etc.) that opened the relevant account as a rule. Please consult the securities company or other provider with whom you opened your account for further details. Please be aware that the share registry administrator (Mitsubishi UFJ Trust and Banking Corporation) is no longer able to handle such procedures.
  2. Procedures relating to shares kept in a special account (“tokubetsu kouza”) will now be managed by Mitsubishi UFJ Trust and Banking Corporation. Please consult the special account manager indicated above (Mitsubishi UFJ Trust and Banking Corporation) for further details. Procedures will be handled by Mitsubishi UFJ Trust and Banking head office and branches nationwide.
  3. Dividends that have not yet been received will be paid out by Mitsubishi UFJ Trust and Banking head office and branches.

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