Stock Information
| Company name | MAX CO., LTD. (Securities Code: 6454) |
|---|---|
| Fiscal year | From April 1 of each year to March 31 of the following year |
| Ordinary General Meeting of Shareholders | Every June |
| Reference date | Ordinary general meeting of shareholders and year-end dividend: March 31 of every year In other cases where necessary, public notice will be given in advance by resolution of the Board of Directors. |
| Administrator of shareholder registry and Account Management Institution for Special Accounts | 4-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo Sumitomo Mitsui Trust Bank, Limited |
| Office location | 4-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo Stock Transfer Agency Department, Sumitomo Mitsui Trust Bank, Limited |
| Mailing address and Telephone inquiries |
8-4, Izumi 2-chome, Suginami-ku, Tokyo 168-0063, Japan Stock Transfer Agency Department, Sumitomo Mitsui Trust Bank, Limited Inquiries: 0120-782-031 (toll-free) Website URL https://www.smtb.jp/personal/procedure/agency/ |
| Number of shares per unit | 100 shares |
| Method of public notice | This information will be posted on our website. However, if we are unable to post the information on our website due to an accident or other unavoidable reasons, we will post it in the Nihon Keizai Shimbun. |
| Stock exchange listings | Tokyo Stock Exchange, Prime |