About
| Total number of shares to be issued | 1,200,000,000 |
|---|---|
| Total number of shares issued | 531,664,337 |
| Number of shareholders | 32,599 |
* As of March 31, 2008
| Shareholders | Investment in Konica Minolta Holdings, Inc. | |
|---|---|---|
| Number of shares held (Thousand shares) | Investment ratio (%) | |
| Japan Trustee Services Bank, Ltd. (Trust account) | 35,834 | 6.8 |
| The Master Trust Bank of Japan, Ltd. (Trust account) | 32,328 | 6.1 |
| JPMorgan Chase Bank 380055 | 29,927 | 5.6 |
| State Street Bank and Trust Company | 21,500 | 4.1 |
| The Bank of Tokyo-Mitsubishi UFJ, Ltd. | 15,494 | 2.9 |
| Nippon Life Insurance Company | 12,009 | 2.3 |
| Japan Trustee Services Bank, Ltd. (Chuo Mitsui Asset Trust and Banking Company, Limited Retrust Portion, Sumitomo Mitsui Banking Corporation Pension Trust Account) | 11,875 | 2.2 |
| The Nomura Trust and Banking Co., Ltd. (Holder in Retirement Benefit Trust for The Bank of Tokyo-Mitsubishi UFJ, Ltd.) | 10,801 | 2.0 |
| The Chase Manhattan Bank 385036 | 9,783 | 1.8 |
| Daido Life Insurance Company | 9,040 | 1.7 |
* As of March 31, 2008
| Companies submitting significant shareholder reports | Reporting obligation accrual date |
Number of shares held (Thousand shares) |
Percentage of shares held |
|---|---|---|---|
| Mitsubishi UFJ Financial Group, Inc. [Joint holding] | December 10, 2007 | 51,715 | 9.7 % |
| Companies submitting significant shareholder reports | Reporting obligation accrual date |
Number of shares held (Thousand shares) |
Percentage of shares held |
|---|---|---|---|
| Fidelity Investments Japan Limited [Joint holding] | January 15, 2008 | 44,548 | 8.4 % |
| Templeton Asset Management Limited [Joint holding] | March 14, 2008 | 41,512 | 7.8 % |
| Barclays Global Investors Japan Trust & Banking Co., Ltd. (BTB) [Joint holding] | June 29, 2007 | 23,496 | 4.4 % |
| AllianceBernstein Japan Ltd. [Joint holding] | February 15, 2008 | 16,700 | 3.1 % |
Shareholder composition (As of March 31, 2008)

| Fiscal year | From April 1 to March 31 |
|---|---|
| Record date | March 31 and September 30 every year or the other reference date. |
| Ordinary general meeting of shareholders | June |
| Stock transfer agent | Mitsubishi UFJ Trust and Banking Corporation |
| Mailing address | Mitsubishi UFJ Trust and Banking Corporation, Securities Department 7-10-11, Higashisuna, Koutou-ku, Tokyo 137-8081, Japan |
| Stock transfer contact | Any Japanese branch of Mitsubishi UFJ Trust and Banking Corporation |
| Method of public notices | Electronic publication |