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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

Securities Report for the Following People…

Financial Services Agency EDINET site

Tokyo Stock Exchange website

Stock Price Information

See here for details regarding stock price information (Japanese only)

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.

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

 

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