|Stock Exchange Listing||Tokyo Stock Exchange|
|Total Number of Authorized Shares||135,000,000|
|Total Number of Issued Shares||47,911,023|
|Number of Shareholders (including Treasury Shares)||41,785 (As of March 31, 2023)|
|Business Year||From 1st April of each year to 31st March of the following year.|
|Annual Meeting of Shareholders||Late June|
|The Date to Determine Shareholders who Exercise Voting Rights for the Same Meeting.||The last day of March|
|The Date to Determine Shareholders who Receive Dividends.||The last day of March|
|The Date to Determine Shareholders who Receive Midterm Dividends.||The last day of September|
|Shareholders Registry Administrator||Head Office of Tokyo Securities Transfer Agent Co., Ltd.|
|Handling Office||3-11 Kanda-nishikichou, Chiyoda-ku, Tokyo 101-0054, Japan (Kanda-nishikicho Sanchoume Building 6F)|
|Contact Office||Each contact place of Tokyo Securities Transfer Agent Co., Ltd. (*)|
|Inquiry||Toll-free 0120-49-7009 (within Japan)|
|Public Notice Method||Our public notice is electronic public notice. If the Company is unable to give an electronic public notice because of an accident or any other unavoidable reason, public notices of the Company may be given in the Nihon Keizai Shimbun.
About Public Notice
|Privileges of Shareholders||Every year in the last day of March and September, we will present “Special Complimentary Ticket” to shareholders by the following standard which can be used in all the XEBIO Group stores. However, there are some excluded items.
Please see shareholder special benefit plan on our website for more information.
Shareholders who own 100shares or more