Stock Overview

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Basic Data

As of March 31, 2019
Business year From April 1 to March 31 of the following year
General meeting of shareholders June each year
Record date Ex-dividend date for year-end dividend and general meeting of shareholders
Every March 31
Ex-dividend date for interim dividend (when offered)
Every September 30
If necessary, another date may be designated with a public announcement.
Share unit number 100 shares
Administrator of the register of shareholders Mizuho Trust & Banking Co., Ltd.
1-2-1, Yaesu, Chuo-ku, Tokyo Japan
Administrative office of transfer agent Stock Transfer Agency Department
Mizuho Trust & Banking Co., Ltd.
1-2-1, Yaesu, Chuo-ku, Tokyo Japan
If you have a brokerage account at a securities company If you do not have a brokerage but a "special account" at a securities company
Mailing address Your securities company 2-8-4 Izumi, Suginami-ku, Tokyo 168-0063, Japan
Stock Transfer Agency Department Mizuho Trust & Banking Co., Ltd.
Tel Tall-free dial: 0120-288-324
(9:00 a.m. to 5:00 p.m., except Saturday, Sunday and Holiday)

Agencies for procedures such as change of address, change of method for receiving dividends, etc.

Mizuho Securities Co., Ltd.
Head office and all branches nationwide
Planet Booths (in Mizuho Banks) can also help you.

Mizuho Trust & Banking Co., Ltd.
Head office and all branches nationwide
*Trust Lounges cannot help you.
Payment of dividends payable Head office and all branches nationwide of Mizuho Trust & Banking Co., Ltd. and Mizuho Bank Co., Ltd.
(Mizuho Securities only offers intermediary services.)
Note For the issuance of payment statements, please use the mailing address, telephone referral, or agencies for procedures that are listed in the right-hand column for "special accounts." As special accounts cannot be used for trading securities except for the purpose of purchasing fractional shares, you need first to implement the transfer of shares by opening a brokerage account at a securities company or other financial institution of your choice.
Methods of public notice Public notice is made electronically and posted on the Company website (http://www.carlithd.co.jp/en/).
When an announcement cannot be made electronically due to systems failure or for any other unavoidable reasons, the announcement shall appear in the Nihon Keizai Shimbun.
Stock exchange listing Tokyo Stock Exchange, First Section

Stock Data

As of March 31, 2019
Total number of shares authorized 80,000,000 shares
Total number of shares issued and outstanding 24,050,000 shares
Share unit number 100 shares
Number of shareholders 27,466