Stock InformationStock SummarySecurities code5301Stock Exchange ListingFirst Section of Tokyo Stock Exchange, Inc.Fiscal Yearfrom January 1 to December 31General Meeting of ShareholdersMarchShareholder Record DateGeneral Meeting of Shareholders: December 31Year-End Dividend of Surplus: December 31Interim Dividend: June 30 (when applicable)Share Unit100 sharesShareholder Registry Administrator4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo Mitsubishi UFJ Trust and Banking CorporationMethod of Public NoticeElectronic notice(If unavoidable circumstances prevent notice from being given electronically, notice shall be posted in the Nikkei.)Stock Figures(as of December 31, 2018)Total number of shares issued by the company598,764,000Total number of outstanding shares224,943,104Total number of shareholders73,204Major ShareholdersNameNumber of shares held(1,000 shares)Shareholding ratio (%)JP MORGAN CHASE BANK 38068412,3585.80Japan Trustee Services Bank, Ltd. (trust account)11,1545.23The Master Trust Bank of Japan, Ltd. (trust account)11,0665.19MUFG Bank, Ltd.7,9583.73Mitsubishi Corporation6,7483.17Mitsubishi UFJ Trust and Banking Corporation6,2902.95The Master Trust Bank of Japan, Ltd.(Retirement benefit trust account/Mitsubishi Chemical Corporation account)5,9002.77BNY GCM CLIENT ACCOUNT JPRD AC ISG (FE-AC)5,8322.74Japan Trustee Services Bank, Ltd. (trust account 5)3,5621.67J.P. MORGAN BANK LUXEMBOURG S.A. 13000003,1521.48(as of December 31, 2018)Notes 1. Tokai Carbon holds 11,789,000 shares of treasury stock but has not been listed among the major shareholders above. 2. The shareholding ratio was calculated excluding treasury stock.66TOKAI CARBON ANNUAL REPORT 2018
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