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Management Information

Stock & Shareholder Information

Stock & Shareholder Information

Stock Status

Total Number of Authorized Shares

17,576,000

shares

Total Number of Issued Shares

4,896,925

shares

Number of Shareholders

3,612

shareholders

Shareholder Returns & Dividend Policy

We position the return of profits to our shareholders as one of our key management priorities.
Our basic policy is to maintain stable dividends in accordance with business performance, while securing internal reserves necessary for future business expansion and strengthening our management base.

General Meeting of Shareholders Information

2026.06.22

General Meeting of Shareholders

Notice of Resolutions of the 55th Ordinary General Meeting of Shareholders <252KB>

Shareholder Procedures

Fiscal Year

From April 1 to March 31 of the following year

Annual General Meeting of Shareholders

June of each year

Record Date

Year-end dividend: March 31 / Interim dividend: September 30

Number of Shares per Unit

100 shares

Administrator of Shareholder Registry

Sumitomo Mitsui Trust Bank, Limited

Securities Code

6402

(Note) The Company holds treasury stock (667,075 shares), which is not listed in the table above.

Electronic Public Notices

The Company's public notices are issued electronically. However, if an electronic public notice cannot be made due to an accident or other unavoidable circumstances, it will be published in The Nikkei.

Public Notice of Board of Directors Resolution Concerning Terms of Share Offering

View Details

青空の下で停車しているモービルバック(MP-04BVP)
兼松エンジニアリングの白ロゴ

Head Office Location:

3981-7 Nunoshida, Kochi City, Kochi Prefecture

TEL:

088-845-5511

FAX:

088-845-5211

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