Stock Information

Basic Stock Information

Stock Memo

• Stock Exchange ListingPrime Market of the Tokyo Stock Exchange
• Securities Code3902
• Fiscal YearJanuary 1 to December 31
• Annual General Shareholders’ MeetingWithin 3 months of the end of each fiscal year
• Number of Shares Per Unit100 shares
• Total Number of Issued Shares40,027,526 shares (as of December 31,2021)
• Total Number of Authorized Shares119,673,600 shares (as of December 31,2021)
• Method of Public NoticeThe company will disclose information via electronic public notice. However, if it is not possible to make a public notice electronically due to accidents or other unavoidable circumstances, it will be posted in the Nihon Keizai Shimbun. Electronic public notices will be posted on our corporate website, the address of which is given below.
  https://www.mdv.co.jp/
• Handling Office of Shareholder Registry AdministratorSumitomo Mitsui Trust Bank, Limited
  Stock Transfer Agency Business Planning Department
  1-4-1 Marunouchi, Chiyoda-ku, Tokyo 100-8233, Japan
• Postal Mail ContactSumitomo Mitsui Trust Bank, Limited
  Stock Transfer Agency Business Planning Department
  2-8-4 Izumi, Suginami-ku, Tokyo 168-0063, Japan
• Record Dates for Allotment of SurplusJune 30 (interim dividends) and 31 December (year-end dividends)
• Dividend PolicyOur basic policy is to continue to pay stable dividends while ensuring an adequate level of retained earnings to fund new investment for further growth. The record date for dividends is December 31 of each fiscal year (June 30 in the case of interim dividends).
• Shareholder benefitsThe company currently does not have a special benefits plan for shareholders.
  The previous system of awarding a ¥1,000 QUO card to all shareholders on the shareholder registry who held at least one unit as of December 31 of each year was abolished in FY2019.

Stock Price Information

Link to Medical Data Vision Corporation’s preliminary stock price report in Yahoo!

TSE Prime 3902

Annual General Shareholders’ Meeting

The 21th Ordinary General Meeting of Shareholders

• DateWednesday, March 27, 2024

Notice of Convocation and Resolution

• March 6, 2024 Notice of the 21th Ordinary General Meeting of Shareholders

The 20th Ordinary General Meeting of Shareholders

• DateTuesday, March 28, 2023

Notice of Convocation and Resolution

• March 28, 2023 Notice of the 20th Ordinary General Meeting of Shareholders

The 19th Ordinary General Meeting of Shareholders

• DateTuesday, March 29, 2022

Notice of Convocation and Resolution

• March 29, 2022 Notice of the 19th Ordinary General Meeting of Shareholders