Notes to Consolidated Financial Statements6

HOKURIKU ELECTRIC POWER COMPANY AND CONSOLIDATED SUBSIDIARIES
March 31, 2016

8. Stock Issued and Treasury Stock

(1) Changes in number of stock issued and treasury stock

 Changes in number of stock issued and treasury stock for the years ended March 31, 2016 and 2015 were as follows:

Thousands of shares

20162015
Stock issued
 Beginning of the year¥210,334¥210,334
 End of the year210,334210,334
Treasury stock
 Beginning of the year1,5181,510
 Increase due to purchasing fractional shares1210
 Decrease due to selling fractional shares12
 End of the year1,5291,518

(2) Dividends

(1) Dividends paid

For the year ended March 31, 2016

ResolutionType of sharesTotal dividends
(millions of yen)
Total dividends
(thousands of U.S. dollars)
Annual general meeting of the shareholders on June 25, 2015Common stock¥5,220$46,325
Meeting of the Board of Directors on October 29, 2015Common stock¥5,220$46,323

(1/2)

ResolutionDividends per share
(yen)
Dividends per share
(U.S. dollars)
Cut-off dateEffective date
Annual general meeting of the shareholders on June 25, 2015¥25$0.22March 31, 2015June 26, 2015
Meeting of the Board of Directors on October 29, 2015¥25$0.22September 30, 2015November 30, 2015

(2/2)

 For the year ended March 31, 2015

ResolutionType of sharesTotal dividends
(millions of yen)
Dividends per share
(yen)
Cut-off dateEffective date
Annual general meeting of the shareholders on June 26, 2014Common stock¥5,220¥25March 31, 2014June 27, 2014
Meeting of the Board of Directors on October 30, 2014Common stock¥5,220¥25September 30, 2014November 28, 2014

(2) Dividends with the cut-off date in the year ended March 31, 2016 and the effective date in the year ending March 31, 2017

ResolutionType of sharesTotal dividends
(millions of yen)
Total dividends
(thousands of U.S. dollars)
Source of dividends
Annual general meeting of the shareholders on June 28, 2016Common stock¥5,220$46,322Retained earnings

(1/2)

ResolutionDividends per share
(yen)
Dividends per share
(U.S. dollars)
Cut-off dateEffective date
Annual general meeting of the shareholders on June 28, 2016¥25$0.22March 31, 2016June 29, 2016

(2/2)

Dividends with the cut-off date in the year ended March 31, 2015 and the effective date in the year ending March 31, 2016

ResolutionType of sharesTotal dividends
(millions of yen)
Source of dividendsDividends per share
(yen)
Cut-off dateEffective date
Annual general meeting of the shareholders on June 25, 2015Common stock¥5,220Retained earnings¥25March 31, 2015June 26, 2016

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