Nano Carrier IR report 2017
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2,660,0001,159,0001,000,000623,200461,826454,100419,300389,900389,4006.162.682.321.441.071.050.970.900.90Shin-Etsu Chemical Co., Ltd.Ichiro NakatomiKowa Company, ltd.Cyntec Co., Ltd.Whiz Healthcare Japan 2.0 Investment Limited PartnershipTHE BANK OF NEW YORK 133524Rakuten Securities Inc.Matsui Securities Co., Ltd.Chugai Pharmaceutical Co., Ltd.3,087,5507.15Whiz Healthcare PE Fund Series 1 Investment Limited PartnershipInformation concerning our common stock (as of March 31, 2017)Company prole (as of March 31, 2017)29,20843,179,384 sharesNumber of shareholders:Total number of issued and outstanding shares:Shareholder CompositionFiscal yearFrom April 1 to March 31 of the following yearOrdinary General Meeting of ShareholdersJune of each yearAdministrator of the Shareholder RegistrySumitomo Mitsui Trust Bank, Limited, 1-4-1Marunouchi, Chiyoda-ku, Tokyo, Japan Record datesVoting rights for Ordinary General Meeting of Shareholders: March 31Year-end dividend: March 31Interim dividend: September 30Mailing address Public noticesSecurities Code No.Representative Director, President and CEO: Director, CFO & Head of President’s Oce:Directors:Full-time corporate auditor:Corporate auditors:Ichiro Nakatomi, Ph.D.Tetsuhito MatsuyamaTeruo Okano, Ph.D. Akira Ohashi, M.D., Ph.D. Atsushi Matsumura Tomoyuki FujisawaKanshiro NoguchiTadashi Morishima Mieko NakayamaNanoCarrier Co., Ltd.Head oce and labChuou 144-15, 226-39 Wakashiba, Kashiwa, Chiba, 277-0871, JapanTEL: +81-4-7197-7621 FAX: +81-4-7197-7624Tokyo OceOhnoya-Kyobashi Bldg. 1-4-10 Kyobashi, Chuo-ku, Tokyo, 104-0031, JapanTEL: +81-3-3241-0550 FAX: +81-3-3241-0554iCONM lab (Kawasaki satellite research center)3-25-14 Tonomachi, Kawasaki-ku, Kawasaki-shi, Kanagawa, 210-0821, JapanInnovation Center of NanoMedicine, Kawasaki Institute of Industrial PromotionJune 14, 199611,085 million yen68Research and development of products such as pharmaceuticals using micellar nanoparticle technology.Corporate name:Location:Establishment:Capital:Number of employees and executives:Scope of business: Number shares held of record (shares)Percentage of total issued and outstanding shares (%)ShareholderManagement (as of June 23, 2017)Notes for ShareholdersIndividuals 29,517,767 shares68.360%Financial institutions 283,000 shares 0.655%Other Japanese corporations 8,221,084 shares 19.039%Securities companies 1,657,429 shares3.838%Foreign corporations, etc. 3,500,078 shares 8.105%Treasury shares26 shares 0.003%Total 43,179,384 sharesNanoCarrier Co.,Ltd.http://www.nanocarrier.co.jp/code:4571IR TEL:(03)3241‐0553The Sumitomo Mitsui Trust Bank, LimitedStock Transfer Agency Business Planning Department8-4 Izumi 2-chome, Suginami-ku, Tokyo 168-0063, JapanTEL: 0120-782-031 (toll free in Japan)Inquiries are handled by the head ocer and nationwide branches of Sumitomo Mitsui Trust bank, Limited.[Notice of change of address or other contact information]Please notify any change of address or other contact information to the securities rm at which the shareholder has an account. A shareholder who has opened a special account because he or she does not have an account at a securities rm must notify such change to Sumitomo Mitsui Trust Bank, Limited, the special account manager.Notices will be posted in electronic format. However, notices will be published in the Nihon Keizai Shimbun (Nikkei) when it is impossible to make electronic notication for unavoidable reasons.Home page on which the Company’s public notices are posted: http://www.nanocarrier.co.jp4571 (Tokyo Stock Exchange Mothers)
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