PROFILE

Name	MORITO CO.,LTD.
Founded	June 1, 1908
Established	December 17, 1935
Capital	3,532,492,000 yen
Fiscal Year	From December 1 to November 30 of the following year
Stock exchange	Tokyo Stock Exchange (Prime Market)
Securities code	9837
Total outstanding shares	30,000,000 shares (30 million shares)
Number of Shareholders	15,242
Net Assets	38,457,000,000yen（38.457 billion yen） (consolidated)
Net sales	48,529,000,000yen（48.529 billion yen） (consolidated)
Number of Employees	60
Business	<Pure holding company> Corporate strategy development and business management for group companies, and other related operations
Transfer agent	Mitsubishi UFJ Trust and Banking Corporation
Main Banks	Mizuho Bank Co., Ltd.　Sumitomo Mitsui Banking Corporation　MUFG Bank, Ltd.
Auditor	Deloitte Touche Tohmatsu LLC
Board Members	Representative Director, CEO Takaki Ichitsubo Directors Bunki Yano Kiyomi Akui Outside Director Mayumi Ishihara Motoo Matsuzawa Audit & Supervisory Board Member Kiyoshi Ichikawa Outside Audit & Supervisory Board Member Kosuke Matsumoto Motoshi Ishibashi

As of November 30, 2023