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Share Data and Shareholder Data

Share Data (as of March 31,2011)

The securities code
6859
Minimum Trading unit
100
Total number of shares of common stock authorized by the Company
80,000,000
Total number of shares issued(including treasury stock)
23,781,394
Number of shareholders
6,077

Principal shareholders(as of March 31, 2011)

Name of shareholder Number of shares owned
(thousands)
Percentage of total equity
(%)
Master Trust Bank of Japan, T. 1,501 6.39
Customers' Stockholding 1,474 6.28
Japan Trustee Services, T. 1,341 5.71
Nippon Life Ins, 929 3.96
Mizuho Corporate Bank 713 3.04
Employees' Stockholding 703 2.99
Tachibana Eletech 419 1.78
CBNY DFA INTL SMALL CAP VALUE PORTFOLIO 400 1.70
INABA DENKI SANGYO CO., LTD. 310 1.32
Trust&Custody Services, Inv T. 282 1.20

Ownership distribution (as of March 31, 2011)

Information for Shareholders (as of March 31, 2011)

Balance date March, 31
General Meeting of Shareholders June
Interim dividend system Yes
Base date March 31 of each year and a temporarily appointed day in an announcement through a resolution of the board of directors.
Stock Listings The first section of the Tokyo Stock Exchange and Osaka Securities Exchange
Shareholders’ List Administrator Mizuho Trust & Banking Co., Ltd., Stock Transfer Agency Division2-1, Yaesu, 1-chome, Chuo-ku, Tokyo, Japan
Administrative office Mizuho Trust & Banking Co., Ltd., Stock Transfer Agency Division2-1, Yaesu, 1-chome, Chuo-ku, Tokyo, Japan
Postal address 8-4, Izumi 2-chome, Suginami-ku, Tokyo, 168-8507
Telephone inquiries Mizuho Trust & Banking Co., Ltd., Stock Transfer
Agency Division, 0120-288-324
Agencies Nationwide branches of Mizuho Trust & Banking Co., Ltd.
Head office and nationwide branches of Mizuho Investors Securities Co., Ltd.
Method of public notices Electronic Announcement
(Electronic announcements are posted on our website. However, if we are unable to make an electronic announcement due to unavoidable circumstances, we will place an announcement in the Nihon Keizai Shimbun newspaper.)

Dividends (as of March 31, 2011)

Basic Policy

The Company recognizes the return of profits to shareholders as an important management priority, and believes that constantly raising enterprise value is the key element in ensuring improved shareholder returns.

Dividend Per Share

Shareholder benefit program (as of March 31, 2011)

ESPEC does not offer such a program at this time.


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