

As of March 31, 2009
| Capital Stock |
25,948 million yen |
| Stock |
| Authorized : 1,097,012,000 shares |
| Issued : 374,018,174 shares |
| Number of Shareholders : 21,851 |
| Minimum Trading Units : 1,000 shares |
| Stock Code
on the Tokyo Stock Exchange : 5812 |
| Stock Exchange Listings : |
Tokyo Stock Exchange, Inc.
Osaka Securities Exchange Co., Ltd. |
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Shareholders Composition |
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10 Largest Shareholders |
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Name of shareholders |
Number of shares held (Thousands) |
Percentage
to total(%) |
| Hitachi, Ltd. |
191,258 |
52.61 |
| The Master Trust Bank of Japan, Ltd. (Trust Account) |
12,488 |
3.43 |
Japan Trustee Services Bank, Ltd. (Trust Account 4G) |
10,329 |
2.84 |
| Japan Trustee Services Bank, Ltd. (Trust Account) |
10,230 |
2.81 |
| TAM TWO |
9,018 |
2.48 |
| State Street Bank and Trust Company 505227 |
5,790 |
1.59 |
| Nippon Life Insurance Company |
5,494 |
1.51 |
Trust & Custody Services Bank, Ltd. (Annuity Trust Account) |
2,914 |
0.80 |
| Goldman Sachs International |
2,854 |
0.79 |
| Hitachi Cable Employees' Shareholding Association |
2,760 |
0.76 |
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Other than those listed above, the Company has 10,462 thousand shares. The above ownership shares have been calculated after deducting this treasury stock from total shares issued.
The Company received from Société Générale Asset Management International, Ltd. a copy of Report 1 on a change in holdings, submitted October 22, 2008, pursuant to Article 27, Paragraph 26-2 of the Financial Instruments and Exchange Law. While according to this report, as of October 15, 2008 Société Générale Asset Management International, Ltd. held 22,779 thousand shares of Company stock (for an ownership share of 6.09%), as of March 31, 2009 the Company was unable to confirm any effective stock holdings by Société Générale Asset Management International, Ltd., and as a result it is not included in the above list of 10 largest shareholders. Thereafter, the Company received from GLG Partners International, Ltd. (previously known as Société Générale Asset Management International, Ltd.) a copy of Report 2 on a change in holdings, submitted April 22, 2009. According to this report, as of April 15, 2009 GLG Partners International, Ltd. held 22,063 thousand shares of Company stock (for an ownership share of 5.90%).
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Stock Exchange Listings |
First Section, Tokyo Stock Exchange, Inc.
First Section, Osaka Securities Exchange Co., Ltd.
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Basic Company policy on distribution of profits |
Hitachi Cable distributes appropriate profits following a comprehensive assessment of issues such as business performance, enhancements in management structure, and future business strategies.
With respect to the distribution of retained earnings, the Company returns profits to shareholders after considering business performance, in line with its basic policy of providing stable dividends, paying dividends in cash twice annually, with basis dates of March 31 and September 30. It also seeks to apply the remaining funds effectively, investing them into businesses with high potential for future growth, into revitalizing existing businesses, and for other purposes, while maintaining and strengthening its financial status. The Company also regards the acquisition of treasury stocks as another effective means of distributing profits to shareholders, implementing relevant measures while considering issues such as trends in share prices and financial circumstances.
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Cash Dividends |
| Cash Dividends |
2005/3 |
2006/3 |
2007/3 |
2008/3 |
2009/3 |
| Total Dividend Per Share (yen) |
7.00 |
7.00 |
8.50 |
8.50 |
7.25 |
| Interim dividend(yen) |
3.50 |
3.50 |
3.50 |
4.25 |
4.25 |
| Year-end dividend(yen) |
3.50 |
3.50 |
5.00 |
4.25 |
3.00 |
| Payout ratio(%) |
72.6 |
84.7 |
69.6 |
49.9 |
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