IR FAQ

Corporate information

Q When was the company founded?

July 6, 1985.

Q Where is its head office located?

79 Toyozawa-cho, Himeji-shi, Hyogo.

Q Where is the Tokyo head office located?

Yusen Building 2F, 2-3-2 Marunouchi, Chiyoda-ku, Tokyo.

Q Where are your stocks listed?

They are listed on the Prime Market of Tokyo Stock Exchange.

Q Could you tell me the history of the company?

Please refer to the following page for further information, click here (History).

Q What fields of business does WDB Holdings develop?

Please refer to the following page for further information, click here (Business).

Q Could you tell me the details about the group companies?

Please refer to the following page for further information, click here (WDB Group).

Accounts and financial information

Q When does the company's fiscal year end?

March 31.

Q When does the company report its financial results?

Please refer to the following page for further information, click here (IR calendar).

Q Could you tell me about the latest financial information?

Please refer to the following page for further information, click here (IR library).

Q Could you tell me the details about the financial highlight?

Please refer to the following page for further information, click here (Financial highlights).

Q When is the dividend record date?

The year-end dividend record date is March 31. The interim dividend record date is September 30.

Q How much is the dividend amount?

Please refer to the following page for further information, click here ("Dividend /1 Share" in Financial highlights).

Stock information

Q What is the stock number?

2475.

Q How many shares are the trading unit of the company's stock?

100 shares.

Q Could you tell me about about the stock price?

Please refer to the following page for further information, click here (price information page on Yahoo Finance).

Q Which bank manages the shareholder registry?

Sumitomo Mitsui Trust Bank.

Q Do you have a special benefits plan for shareholders?

Currently, we don't have.

Q How can I make changes of address or report a change in my registered seal for stock-related procedures?

Please refer to the following page for further information, click here (Sumitomo Mitsui Trust Bank website).

Q When is the general meeting of shareholders held?

The annual general meeting of shareholders is held in late June every year.
The exact date, time, and place of the meeting will be announced in early June to shareholders registered in the shareholders' register as of the end of March each year.

Q How can I exercise my voting rights at the general meeting of shareholders?

We will send a notice of the General Meeting of Shareholders and a form for exercising voting rights (hereinafter referred to as the "Exercise Form") to shareholders listed in the shareholders' register as of the end of the record date for the general meeting of shareholders (as of the last day of March in the case of the annual general meeting of shareholders).
Voting rights can be exercised by any of the following methods:

  • By attending the general meeting of shareholders in person with the Exercise Form.
  • Fill in your vote of approval or disapproval on the Exercise Form and return it to us.
  • By logging in to the website to exercise voting rights from a smartphone or PC and registering your approval or disapproval (instructions on how to register your approval or disapproval are included in the convocation notice).

IR