NISSIN FOODS GROUP

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Stock Information

Common Stock Authorized: 500,000,000 shares
Issued: 117,463,685 shares
Number of Shareholders: 51,503
(Excluding owners of odd-lot shares)
Paid-in Capital ¥25,123 million ($244 million)
Stock Listings Tokyo Stock Exchange (Ticker Code: 2897)
Independent Auditors Deloitte Touche Tohmatsu LLC
Transfer Agent Mizuho Trust & Banking Co., Ltd.
2-1, Yaesu 1-chome, Chuo-ku, Tokyo, Japan

Note: The Company resolved, at its Board of Directors’ meeting held on May 10,2018, cancellation of 11,763,685 shares of treasury stock on May 24, 2018.This brings the total number of shares issued down to 105,700,000 after the cancellation.

As of March 31, 2018

Distribution of Ownership among Shareholders

As of March 31, 2018

Principal Shareholders

Name Number of Shares Held (Thousands) Percentage of Total Shares Outstanding
Ando Foundation 7,904 7.59%
Mitsubishi Corp. 7,800 7.49%
ITOCHU Corp. 5,400 5.19%
Ando International Y.K. 3,946 3.79%
The Master Trust Bank of Japan, Ltd. (Account in Trust) 3,634 3.49%
Mizuho Bank, Ltd. 3,375 3.24%
Japan Trustee Services Bank, Ltd. 3,241 3.11%
JP Morgan Chase Bank 3,164 3.04%
The Bank of Tokyo-Mitsubishi UFJ, Ltd. 2,274 2.18%
STATE STREET BANK WEST CLIENT-TREATY 1,904 1.83%
Total 42,642 40.94

As of March 31, 2018

Note: In addition to the above, the Company holds 13,329 (Thousands) shares (11.36%) of treasury stock.

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