Corporate Profile(non-consolidated)

Corporate name MORINAGA MILK INDUSTRY CO., LTD.
Head office address 33-1, Shiba 5-Chome, Minato-ku, Tokyo, Japan
Representative President and Representative Director: Michio Miyahara
Executive Vice President and Representative Director: Junichi Noguchi
Founded in September 1, 1917
Established in April 13, 1949
Capital 21,704 million yen (as of March 31, 2018)
Number of employees 3,144 < 2,556 males and 588 females > (as of March 31, 2018)
Business Production and sale of milk, dairy products, ice cream, beverages, and other foods
Stock Information
(as of March 31, 2018) *Effective October 1, 2017, the number of shares constituting one unit was changed (from 1,000 to 100 shares), a reverse stock split was carried out (five shares into one share), and the total number of shares authorized for issuance was changed (from 720,000,000 to 144,000,000 shares).
Total number of shares authorized for issuance 144,000,000 shares
Shares outstanding 49,472,342 shares (excluding 323,101 Treasury shares)
Number of shareholders 24,972
Major Shareholders
(as of March 31, 2018) *% of total are calculated on the basis of the total number of outstanding shares excluding treasury shares.
*The Bank of Tokyo-Mitsubishi UFJ, Ltd. changed its name to MUFG Bank, Ltd. from April 1, 2018.
Title Number of shares held % of total
Morinaga & Co., Ltd. 5,249 10.61
The Master Trust Bank of Japan, Ltd.(Trust Acct) 2,649 5.36
Mizuho Bank, Ltd. 2,445 4.94
Japan Trustee Services Bank, Ltd.(Trust Acct) 2,424 4.90
The Bank of Tokyo-Mitsubishi UFJ, Ltd. 1,388 2.81
SMBC Trust Bank Ltd.
(Sumitomo Mitsui Banking Corporation Retirement Benefit Trust Account)
1,328 2.69
Mitsubishi UFJ Trust and Banking Corporation 923 1.87
Morinaga Milk Employees' Shareholding Association 920 1.86
Japan Trustee Services Bank, Ltd.(Trust Acct9) 800 1.62
Japan Trustee Services Bank, Ltd.(Trust Acct5) 768 1.55
Distribution Ownership Among Shareholders
(as of March 31, 2018)
Financial institution Foreign companies Other Japanese companies Individuals Others
40.9% 22.1% 18.6% 15.9% 2.5%
Performance
(Unit: million yen)
Term 3/2014 3/2015 3/2016 3/2017 3/2018
Net sales 443,640 444,371 453,865 444,311 440,554
Net income 3,327 1,668 7,834 9,134 13,583
Total assets 304,633 319,950 322,247 300,436 355,059
Net assets 83,787 83,270 88,556 98,092 110,389
History Morinaga Milk Industry began as Nippon Rennyu Co., Ltd., a manufacturer of mainly milk products founded in 1917. Morinaga Milk Industry Co., Ltd., the company of today, was founded in 1949 following a merger and split with and from Morinaga & Co., Ltd.
In October 1967 we acquired the dairy products sales division of Morinaga Shoji Co., Ltd. to take full advantage of their production and sales resources and capabilities.
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