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 Sumitomo Mitsui Trust Bank, Limited
1-4-1 Marunouchi, Chiyoda-ku, Tokyo, Japan
Handling Office
of Shareholder Registry Administrator
　
Mailing Address and Contact		 Sumitomo Mitsui Trust Bank, Limited
Stock Transfer Agency Business Planning Dept.
1-4-1 Marunouchi, Chiyoda-ku, Tokyo, Japan
　
Sumitomo Mitsui Trust Bank, Limited
Stock Transfer Agency Business Planning Dept.
2-8-4 Izumi, Suginami-ku, Tokyo, 168-0063 Japan

(Toll-free number) 0120-782-031 (Japanese)

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, Sumitomo Mitsui Trust Bank, Limited.