Basic Information

Corporate Name Maxell, Ltd.
Stock Exchange Listing Tokyo Stock Exchange, Prime Market
Securities Code 6810 (ISIN Code: JP3791800000)
Number of Shares Outstanding 49,695,800 shares (Common Shares)
Share Unit 100 shares
Fiscal Year From April 1 to March 31 of the following year
Annual General Meeting of Shareholders June
Record Date of Dividend Interim dividend: September 30
Year-end dividend: March 31
Annual Dividend per Share (For Fiscal Year 2022)
Ordinary Dividend
・Interim dividend      20.00 yen (Record date: September 30, 2022)
・Year-end dividend      20.00 yen (Record date: March 31, 2023)

(For Fiscal Year 2023)
Ordinary Dividend
・Interim dividend       20.00 yen (Record date: September 30, 2023)
・Year-end dividend (forecast) 20.00 yen (Record date: March 31, 2024)
Method of Public Notice Electronic Public Notice (Japanese)
URL:https://www.maxell.co.jp/ir/koukoku/
In the case electronic public notice can not be carried out due to unavoidable circumustances such as accident, other reasons, etc., public notice will be posted in The Nikkei (Nihon Keizai Shimbun).
Shareholder Registry Administrator Mitsubishi UFJ Trust and Banking Corporation
1-4-5 Marunouchi, Chiyoda-ku, Tokyo, Japan
Handling Office
of Shareholder Registry Administrator
 
Mailing Address and Contact
Mitsubishi UFJ Trust and Banking Corporation
Osaka Corporate Agency Division
3-6-3 Fushimimachi, Chuo-ku, Osaka-shi, Osaka, Japan
 
Mitsubishi UFJ Trust and Banking Corporation
Osaka Corporate Agency Division
3-6-3 Fushimimachi, Chuo-ku, Osaka-shi, Osaka, 541-8502 Japan

(Toll-free number) 0120 0120-094-777 (Japanese)

Articles of Incorporation,
Share Handling Rules

About procedures of address change, sell and buy of shares less than share unit, and others

Please contact to securities company managing shareholder's securities account.

About procedures of payment of unpaid dividend

Please contact to the shareholder registry administrator, Mitsubishi UFJ Trust and Banking Corporation.