ISEKI & CO.,LTD.

Stock

Shareholder Memo

Business year From January 1 to December 31
Ordinary Meeting
of Shareholders
Every year in late March
Record date Ordinary meeting of shareholders/ Year-end dividend:
Every year, December 31
Custodian of the list of shareholders Sumitomo Mitsui Trust Bank, Limited
1-4-1, Marunouchi, Chiyoda-ku, Tokyo, Japan
Registrar
(Mailing address and inquiries)
Sumitomo Mitsui Trust Bank, Limited
Stock Transfer Agency Department 8-4 Izumi 2-chome, Suginami-ku, Tokyo, 168-0063 Japan
free number 0120-782-031(Japanese Only)
Agency work is carried out at the head office and branches of Sumitomo Mitsui Trust Bank, Limited.

General Meeting of Shareholders:NOTICE OF THE 99th ORDINARY GENERAL MEETING OF SHAREHOLDERS

Transfer Agent Offices

All branches of Sumitomo Mitsui Trust Bank, Limited.
Head office and all branches of the Japan Securities Agents, Limited.

State of capital stock (as at December 31, 2021)

* Authorized shares 69,000,000
* Shares issued and outstanding 22,872,447
  (excluding treasury stock 112,546 shares)
* Number of shares per trading unit 100 shares
* Number of shareholders 19,207
  (Up 235 members from the previous period)
Principal Shareholder Shares held
The Master Trust Bank of Japan, Ltd. (Trust Account) 2,299,300
Mizuho Bank, Ltd. 1,070,800
Custody Bank of Japan, Ltd. (Trust Account) 1,056,800
iseki kabushiki hoyukai(Company’s Stockholding Co-op.) 906,894
The Norinchukin Bank 868,785
Sumitomo Mitsui Trust Bank, Limited 800,000
iseki eigyo-hansya group syain mochikabukai(Business-selling Group Holdings) 666,600
The Iyo Bank, Ltd. 580,042
Sompo Japan Insurance Inc. 434,500
DFA INTL SMALL CAP VALUE PORTFOLIO 389,792

※The treasury stock does not include 255,800 shares of our stock held by Custody Bank of Japan, Ltd. (Trust Account), as a trust asset of the stock issuance trust for directors.