|
 |

| Stock Code |
5381 |
| Corporate Name |
Nihon Micro Coating Co., Ltd. |
| Founded |
November 21, 1925 |
| Incorporated |
December 12, 1941 |
| Date of Listing |
February 21, 2001 |
| Stock Exchange Listing |
Osaka Securities Exchange Co.,Ltd. JASDAQ |
| Main Business |
| · |
Production and distribution of polishing films |
· |
Development and distribution of polishing machines |
| · |
Production and distribution of
liquids |
· |
Contract manufacturing |
| · |
Production and distribution of polishing related products |
· |
Consulting services: polishing systems |
|
| Capital |
¥ 1,998.7 million (as of Septmber 30, 2011) |
| Number of Shares Authorized |
42,780,000 (as of Septmber 30, 2011) |
| Number of Shares Outstanding |
10,696,320 (as of Septmber 30, 2011) |
| Number of Shareholders |
4,762 (as of Septmber 30, 2011) |
| Settlement Term |
March 31 |
| Ordinary General Meeting of Shareholders |
June |
| Fixed Date for Shareholders' Dividend Payment |
March 31
Interim dividend payment if applicable: September 30 |
| Transfer Agent
|
Tokyo Securities Transfer Agent Co., Ltd.
2-6-2 Ohtemachi, Chiyoda-ku, Tokyo |
| Transferring Office
|
Tokyo Securities Transfer Agent Co., Ltd. Head Office
2-6-2 Ohtemachi, Chiyoda-ku, Tokyo |
| Contact Office
|
Tokyo Securities Transfer Agent Co., Ltd. Head Office
2-6-2 Ohtemachi, Chiyoda-ku, Tokyo, Japan 100-0004
Toll-free: 0120-49-7009
Tel: 03-3212-4611 |
| Transaction Office
|
The stock information and related services are conducted at the head office and all branches in Japan of of The Chuo Mitsui Trust and Banking Co., Ltd.
When you wish to change your notified address or seal (signature) or notify the bank account for payment of dividends, please submit the prescribed form to the business handling place of the transfer agent or intermediary offices. |
| Number of Shares per Unit |
100 |
Composition of Shares (As of September 30, 2011)

Note:The company's holding of treasury stock
(515,108 shares)
are not included in the above
figures.
Principal Shareholders (As of September 30, 2011)
| Name of Shareholder |
Number of Shares Held |
Percentage of Voting Rights (%) |
| Nobuyoshi Watanabe |
1,004,800 |
9.86 |
| Kazuyoshi Watanabe |
509,520 |
5.00 |
| Mizuho Bank, Ltd. |
460,416 |
4.52 |
| Soken Co., Ltd. |
380,324 |
3.73 |
| Jun Watanabe |
323,600 |
3.17 |
| IMT Co., Ltd. |
300,000 |
2.94 |
| Tokio Marine & Nichido Fire Insurance Co., Ltd. |
264,000 |
2.59 |
| Century Tokyo Leasing Corporation |
264,000 |
2.59 |
| Teijin Films Inc. |
264,000 |
2.59 |
| Osaka Securities Finance Company,Ltd. |
142,800 |
1.40 |
|
* The company's holdings of treasury stock (515,108 shares) are not included in the above figures. |