Company Information
Company Overview
| Company name | Tokai Kisen Co., Ltd. |
|---|---|
| Established | November 15, 1889 |
| Head office | 1-16-1, Kaigan, Minato-ku, Tokyo 105-6891 |
| Capital | 1.1 billion yen |
| Representative | Junichi Yamazaki, President |
| Employees | 292 (as of 30 June 2010) |
| Main business | Fleet service, trade, food and beverage, restaurant and hotel management, general passenger automobile carrier business, and other businesses |
| Directors |
Junichi Yamazaki, President Masaya Saito, Director Tsuneo Ishiwata, Director Taiichi Taguchi, Director Hiroshi Tomikawa, Director Masami Hayasaka, Director Kanji Ishikawa, Director Kiyomi Yokota, Director Tadashi Suzuki, Full-time Auditor Takuo Yamada, Auditor Isao Saito, Auditor |
* Number of employees and main business represents including the consolidated company.
Securities Report for the Following People...
Financial Services Agency EDINET site
* Information is provided from the Financial Services Agency website, and is not a public inspection under the Securities and Exchange Act.
Stock Price Information
Shareholder's Memo
| Business year | January 1 to December 31 |
|---|---|
| Date for shareholder determination for dividend payout | December 31 |
| General Shareholders' Meeting | Late March Base date December 31 Other dates as necessary, when determined and announced by the Board of Directors. |
| No. of shares per share unit | 1,000 shares |
| Shareholder registry administrator | 1-2-1, Yaesu, Chuo-ku, Tokyo Mizuho Trust & Banking Co., Ltd. |
| Location of share administration | 1-2-1, Yaesu, Chuo-ku, Tokyo Securities Custody Dept., Mizuho Trust & Banking Co., Ltd. |
| Postal delivery address | 2-8-4 Izumi, Suginami-ku, Tokyo 168-8507 Securities Custody Dept., Mizuho Trust & Banking Co., Ltd. Tel: 0120-288-324 (Free dial) |
| Public disclosure newspaper | Nihon Keizai Shimbun, Tokyo edition |
For anything else that may be unclear, dial the shareholder registry administrator at 0120-288-324 (free dial, Japanese only).
Special Offers for Shareholders
Tokai Kisen Co., Ltd. issues Ship Discount Shareholder Coupons and Facility Discount Shareholder Coupons to shareholders who hold at least 1,000 Company shares on December 31 and/or on June 30. Details are as follows.
1. Ship Discount Shareholder Coupons
(1) Eligibility and validity period
| When is my eligibility determined? | December 31 | June 30 |
|---|---|---|
| When are the coupons sent out? | Mid-March | Mid-September |
| How long are the coupons valid? | From April 1 to September 30 | From October 1 to March 31 the following year |
(2) Number of coupons issued
| Shareholders holding 1,000 to 1,999 shares | Shareholders holding 2,000 to 3,999 shares | Shareholders holding 4,000 to 5,999 shares | Shareholders holding 6,000 or more shares | |
|---|---|---|---|---|
| Number of Ship Discount Shareholder Coupons offered | 10 | 20 | 30 | 40 |
(3) Offer details
A coupon provides a boarding fee discount of 35% off designated fares (25% off when boarding in July and August) per person per trip leg for all seat classes on all routes.
For Tokyo Bay Summer Cruises, during the cruise period a coupon provides a discount of ¥1,000 off the adult fare (except on Fridays, Saturdays, Sundays and public holidays). The discount is not applied to fares for primary, junior high or senior high students.
For Tokyo Bay Summer Cruises, during the cruise period a coupon provides a discount of ¥1,000 off the adult fare (except on Fridays, Saturdays, Sundays and public holidays). The discount is not applied to fares for primary, junior high or senior high students.
2. Facility Discount Shareholder Coupons (Oshima Onsen Hotel and Restaurant Ship vingt et un)
(1) Eligibility and validity period
| When is my eligibility determined? | December 31 | June 30 |
|---|---|---|
| When are the coupons sent out? | Mid-March | Mid-September |
| How long are the coupons valid? | From April 1 to September 30 | From October 1 to March 31 the following year |
(2) Number of coupons issued
Each shareholder holding 1,000 or more Company shares will be issued 10 Facility Discount Shareholder Coupons for use either at the Oshima Onsen Hotel or on the Restaurant Ship vingt et un.
(3) Offer details
Oshima Onsen Hotel
- ・20% off the basic charge for a one-night stay with two meals (discount not available during certain periods)
- ・One Facility Discount Shareholder Coupon per person (multiple consecutive night stays also possible)
Restaurant Ship vingt et un
- ・20% off the cruise set charge
- ・One Facility Discount Shareholder Coupon per person
