SHINSHO CORPORATIONSHINSHO CORPORATION

KOBELCO

Frequently Asked Questions

Management

Please tell me about your Medium Term Management Plan.
Please see “Consolidated Medium Term Management Plan” for the five year-period of 2016 to 2020, which is available on the bottom of our IR information top page.
Please tell me about your initiatives with regard to corporate governance.
Please see the “Corporate Governance” page for our initiatives for corporate governance.
Please tell me about your relationship with Kobe Steel.
Please see the “Positioning within the Kobe Steel Group” page for information on our relationship with Kobe Steel.
What is your policy on distribution of dividends?
Please see the “Dividends and Dividend Policy” page for our stance on dividends.

Stocks

When was Shinsho Corporation listed on the Tokyo Stock Exchange?
Shinsho Corporation was listed on the 1st Section of Tokyo Stock Exchange in August 1961.
What is your stock code?
The Company’s stock code is “8075.”
Who manages your shareholder list?
The Company’s Shareholder Registry Administrator is Mitsubishi UFJ Trust and Banking Corporation.
Where can I contact about stock procedures for shareholders?
For inquiries regarding stock-related procedures, such as change of address or name, or designated method of receiving dividends, please contact the securities company with which you have an account. However, for those shareholders who have shares held in a special account, please contact Mitsubishi UFJ Trust and Banking Corporation, as follows.
Contact details:
Stock Transfer Agency Department, Mitsubishi UFJ Trust and Banking Corporation
Phone: (+81)3-6701-5000 (weekdays, 9:00 to 17:00)
When is your Shareholders’ Meeting?
The Ordinary General Meeting of Shareholders of the Company is convened every year at the end of June.
Do you have a special benefit plan for shareholders?
We currently do not have any particular plan.
When is your record date for dividend payments?
March 31 and September 30 of every year.
Please tell me about how you disclose information.
We disclose information by publishing on our website.
What is your current stock price?
Please see “Stock Price Information” (displayed with a 20-minute delay).
What is your number of shares outstanding?
Please see “Information for Shareholders” for number of shares outstanding.
What is the status of stock distribution for shareholder composition?
Please see “Information for Shareholders” for status of stock distribution with regard to shareholder composition.
Please tell me about dividend trends.
Please see the “Dividends and Dividend Policy” page for dividend trend information.

Accounting and Finance

I’d like to review your past accounting materials. Where do you publish that information?
Please see the “Consolidated Financial Statements” page for accounting information.
When does your fiscal year end?
March 31 of every year.

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