Notes to Consolidated Financial Statements6

HOKURIKU ELECTRIC POWER COMPANY AND CONSOLIDATED SUBSIDIARIES
March 31, 2017

7. 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, 2017 and 2016 were as follows:

Thousands of shares

20172016
Stock issued
 Beginning of the year210,334210,334
 End of the year210,334210,334
Treasury stock
 Beginning of the year1,5291,518
 Increase due to purchasing fractional shares812
 Decrease due to selling fractional shares11
 End of the year1,5361,529

(2) Dividends

(1) Dividends paid

For the year ended March 31, 2017

ResolutionType of sharesTotal dividends
(millions of yen)
Total dividends
(thousands of U.S. dollars)
Annual general meeting of the shareholders on June 28, 2016Common stock¥5,220$46,525
Meeting of the Board of Directors on October 27, 2016Common stock¥5,220$46,524

(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
Meeting of the Board of Directors on October 27, 2016¥25$0.22September 30, 2016November 30, 2016

(2/2)

 For the year ended March 31, 2016

ResolutionType of sharesTotal dividends
(millions of yen)
Dividends per share
(yen)
Cut-off dateEffective date
Annual general meeting of the shareholders on June 25, 2015Common stock¥5,220¥25March 31, 2015June 26, 2015
Meeting of the Board of Directors on October 29, 2015Common stock¥5,220¥25September 30, 2015November 30, 2015

(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, 2017Common stock¥2,087$18,609Retained 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, 2017¥10$0.08March 31, 2017June 29, 2017

(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 28, 2016Common stock¥5,220Retained earnings¥25March 31, 2016June 29, 2016

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