as of March 31, 2011
| Number of shares authorized | 158,000,000 shares |
|---|---|
| Number of shares issued | 39,540,000 shares |
| Number of shareholders | 3,375 |
| Number of unit share | 1,000 |
|---|---|
| Financial year | Every year from April 1 till end-March of the next year |
| Standard surplus fund dividend day | Every year at end-March or end-September |
| Ordinary general meeting of shareholders | Every year in June |
| Means of public announcement | By means of electronic announcement. However, in case electronic announcement is not possible due to unavoidable reason, the announcement will be inserted in the Nikkei. URL for public announcement (http://www.hitachi-medical.co.jp/) |
| Controller of shareholders list | Tokyo Security Transfer Agent Co. Ltd. Nihon Building 4th Floor 2-6-2 Otemachi, Chiyoda-ku, Tokyo Agency business is available at the head office and all local branches of Chuo-Mitsui Trust Bank Ltd. [Mailing and contact address] Tokyo Security Transfer Agent Co. Ltd. Business Center 2-8-4 Izumi, Suginami-ku, Tokyo, Japan 168-8522 [Inquiry] 0120-49-7009 (Toll-free) |
| Where to contact for change of address, purchase and take-back of shares under unit: | Please consult with the securities firm where you have your own business account. However, regarding various procedures related to the shares registered in special accounts, please consult with Tokyo Security Transfer Agent Co. Ltd. who is the control organization of special accounts. |
| About payment of dividends payable | Please consult with Tokyo Security Transfer Agent Co. Ltd. who is the controller of shareholders list. |
| Class of shareholders | Number of shareholders | Number of shares held (1,000 shares) |
|---|---|---|
| Japanese companies | 245 | 24,828 |
| Financial institutions | 28 | 3,145 |
| Foreign investors | 112 | 4,532 |
| Security companies | 31 | 245 |
| Individuals, others | 2,959 | 6,788 |
| Total | 3,375 | 39,540 |
| Stockholders | Number of shares held (shares) |
|---|---|
| Hitachi, Ltd. | 24,382,900 |
| Japan Trustee Services Bank, Ltd. | 1,511,000 |
| CSSEL SPECIAL CSTDY AC EXCL FBO CUS (PB NON-TREATY) | 1,104,000 |
| The Master Trust Bank of Japan, Ltd | 837,000 |
| CBNY DFA Intl Small Cap Value Portfolio | 651,000 |
| Hitachi Medical Corporation Group Employees’ Stock Association | 556,287 |
| Bank of New York GCM Client Account JPRD ISG (FE-AC) | 259,100 |
| Goldman Sachs International | 254,000 |
| Morgan Stanley & Co. Inc. | 250,980 |
| RBC DEXIA INVESTOR SERVICES BANK A/C DUB NON RESIDENT/DOMESTIC RATE | 250,000 |
