Number of shares
Balance sheet amount
1,428 (million yen)
Shareholder meeting materials, information concerning shareholder returns and the stock price, and analyst ratings and analyst consensus
| Total number of authorized shares | 5,000,000,000 |
|---|---|
| Total number of issued shares | 2,370,512,215 |
| Number of shareholders | 25,441 |
* Shareholding ratios are truncated after two decimal places.
* Treasury stock is presented separately from “Individuals and other investors” in the status by shareholder category.
* Shareholding ratios are truncated after two decimal places.
* Treasury stock as of December 31, 2025 is presented separately from “Individuals and other investors” in the status by shareholder category.
Our cross-shareholdings policy is outlined in Corporate Governance Policies as follows:
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|---|
Based on the above policy, the Board of Directors verifies the reasonableness of holding all listed shares held by the Company.
| Strategic shareholdings and total balance sheet amount | FY2021 | FY2022 | FY2023 | FY2024 | FY2025 |
|---|---|---|---|---|---|
| Total number of companies | 22 | 18 | 18 | 18 | 16 |
| (Listed companies) | 6 | 2 | 2 | 2 | 1 |
| Total balance sheet amount (Million yen) | 30,191 | 5,831 | 8,126 | 7,930 | 1,770 |
| (The amount for listed companies) (Million yen) | 29,268 | 4,834 | 7,090 | 6,824 | 1,428 |
*1: Purpose of shareholding, overview of business alliance, quantitative effects of shareholding, and reasons for increase in the number of shares held.
| Account closing date | December 31 |
|---|---|
| General meeting of shareholders | March |
| Record date for shareholders | December 31 |
| Record dates for dividends from surplus | Interim dividend: June 30 Year-end dividend: December 31 |
| Number of shares constituting one unit | 100 shares |
| Shareholder registry administrator | Mitsubishi UFJ Trust and Banking Corporation |
| Place for handling | Mitsubishi UFJ Trust and Banking Corporation, Osaka Securities Agency Department 3-6-3, Fushimi-machi, Chuo-ku, Osaka-shi, Osaka 541-8502 |
| Method of public notice | Public notices shall be made by electronic public notice. https://www.nipponpaint-holdings.com/koukoku/ However, if electronic public notice cannot be made due to an accident or other unavoidable reason, public notice shall be made by publication in The Nikkei. |
| Stock listing | Tokyo Stock Exchange, Prime Market |
Exercise of Shareholders' Rights
- The Company sets the appropriate schedule of a General Meeting of Shareholders in order to ensure that shareholders can attend the shareholders meeting after giving sufficient consideration to the proposals, or can exercise their voting rights before the date of the General Meeting of Shareholders.
- The Company, in order to ensure that shareholders can appropriately exercise their voting rights, shall provide accurate information including electronic disclosure of the convocation notice of the General Meeting of Shareholders and disclosure in English, and shall work on the improvement of environment for exercise of voting rights, including the use of the Electronic Voting Platform.
- The Company, in the event of a proposal submitted by the Company have an opposition rate of 20% or more, shall examine the subsequent response through the analysis at the Board of Directors of the causes and issues surrounding such significant negative votes.
- The Company, upon receipt of a request for attendance from a beneficial shareholder who owns shares under the name of, for example, a trust bank, the Company will permit the shareholder to attend the General Meeting of Shareholders (including the attendance as an observer) after conducting a reasonable identity confirmation of the shareholder.
(From our "Corporate Governance Policies")
For reference: Ratio of voting rights required for voting at the General Meeting
| Proposal | Resolution Method | Source |
|---|---|---|
| Election of Directors | The election of directors shall take place when shareholders with 1/3 or more of the votes of shareholders entitled to exercise their votes are in attendance, by a majority decision of said votes. Cumulative voting shall not be applied for the election of directors. | Companies Act, Article 341 Articles of Incorporation, Article 21, Paragraphs 2 and 3 |
| Amendment to the Articles of Incorporation | The resolution shall take place when shareholders with 1/3 or more of the votes of shareholders entitled to exercise their votes are in attendance, by two-thirds or more of the votes of shareholders in attendance. | Companies Act, Article 309, Paragraph 2 Articles of Incorporation, Article 18, Paragraph 2 |
| Other resolutions | The resolution shall take place by a majority of the votes of shareholders in attendance. | Companies Act, Article 309, Paragraph 1 Articles of Incorporation, Article 18, Paragraph 1 |
For reference: Ratio of voting rights required for exercise of shareholders' rights
| Shareholder right | Voting rights ratio and requirements for exercise | Source |
|---|---|---|
| Convocation of General Meeting of Shareholders | Shareholders who have continuously held 3% or more of the voting rights of all shareholders for the preceding six months | Companies Act, Article 297, Paragraph 1 |
| Shareholder proposal on agenda items | Shareholders who have continuously held 1% or more of the voting rights of all shareholders, or 300 or more voting rights, for the preceding six months | Companies Act, Article 303 |
| Shareholder derivative action | Shareholders who have continuously held shares for the preceding six months | Companies Act, Article 847, Paragraph 1 |