Stock Information – VITAL KSK HOLDINGS, INC.

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Shareholder Information

Shareholders (as of March 31, 2022)

Number of shares authorized to be issued: 230,000,000
Number of shares issued: 61,224,000
Number of shareholders: 4,418

Major shareholders (top ten)

Name / company name	Number of the shares held (thousand shares)	Percentage of total shares issued(％)
Suzuhiko Co., Ltd.	4,892	9.16
The Master Trust Bank of Japan, Ltd. (trust account)	4,679	8.77
Mizuho Trust & Banking Co., Ltd. Employee Pension Trust (Daiichi Sankyo Company, Limited)	2,214	4.14
Custody Bank of Japan, Ltd. (trust account)	1,754	3.28
Mitsubishi Tanabe Pharma Corporation	1,455	2.72
Ken Suzuki	1,357	2.54
Employee Stock Ownership Association of KSK Co., Ltd.	1,333	2.50
NIPPON ACTIVE VALUE FUND PLC	1,275	2.38
Sumitomo Dainippon Pharma Co., Ltd.	1,199	2.24
Cueco Co., Ltd.	1,187	2.22

*In addition to the above, the Company holds 7,866,000 shares as treasury shares.

Distribution by shareholders

*Percentage distribution of shareholders has been calculated by deducting one shareholder from the total number of shareholders and treasury shares (7,866,000 shares) from the total number of shares issued, due to treasury shareholdings.

Shareholder Notes

Fiscal year	From April 1 to March 31 of the following year
Annual general meeting of shareholders	End of June every year
Record dates	Annual general meeting of shareholders: March 31 every year Year-end dividend: March 31 every year Interim dividend: September 30 every year If any other record date is needed, the date will be determined by issuing a public notice in advance.
Shareholder registry administrator and special account management institution	Sumitomo Mitsui Trust Bank, Limited 1-4-1 Marunouchi, Chiyoda-ku, Tokyo
Business office of shareholder registry administrator	Transfer Agency Department, Sumitomo Mitsui Trust Bank, Limited 1-4-1 Marunouchi, Chiyoda-ku, Tokyo
Mailing address	Stock Transfer Agency Business Planning Department, Sumitomo Mitsui Trust Bank, Limited 2-8-4 Izumi, Suginami-ku, Tokyo, 168-0063 Japan
Telephone inquiries	0120-782-031 (toll free)
Website	https://www.smtb.jp/personal/agency/index.html
Method of public notice	Public notices are posted electronically (online). https://www.vitalksk.co.jp/ir/public-notice However, in the event that online announcement is not possible due to unavoidable circumstances, announcements will be published in the Nihon Keizai Shimbun.