KAYAC

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Stock information

Shareholders memo

Securities code3904
Listed onTokyo Stock Exchange Mothers
Total number of authorized shares
(As of the end of December 2016)
40,000,000
Total number of issued shares
(As of the end of December 2016)
15,048,710 (Excluding 90 shares for treasury stock)
Business yearFrom January 1 to December 31
Ordinary general meeting of shareholdersWithin three months of the day following the conclusion of each business year
Record dateDecember 31
Record dates for dividend of surplusDecember 31 and June 30
Number of shares per trading unit100
Shareholder registry administratorSumitomo Mitsui Trust Bank, Limited
1-4-1 Marunouchi, Chiyoda-ku, Tokyo
Contacts for shareholder registry administratorNationwide branches of Sumitomo Mitsui Trust Bank, Limited
Postal AddressStock Transfer Agency Business Planning Dept., Sumitomo Mitsui Trust Bank, Limited 2-8-4 Izumi, Suginami-ku, Tokyo 168-0063
Telephone inquiries0120-782-031 (toll free)
Various ProceduresPlease refer to the following page for details on various procedures.
http://www.smtb.jp/personal/agency/
Method of publication of public noticesThe Company’s method of making public notices shall be by electronic public notice. Electronic public notices are shown on the Company’s website found at the following address:
http://www.kayac.com/ir/
However, if an electronic public notice cannot be made due to an accident or other unavoidable circumstances, notices will be published in the Nikkei (newspaper).

Share price information

Link to the share price information page on Yahoo! JAPAN Finance.

Click here to see the Company’s share price information.

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