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About Konica Minolta
(As of March 31, 2012)
| Total number of shares to be issued | 1,200,000,000 |
|---|---|
| Total number of shares issued | 531,664,337 |
| Number of shareholders | 31,067 |
| Shareholders | Number of shares held (Thousand shares) |
Shareholding ratio (%)* |
|---|---|---|
| Japan Trustee Services Bank, Ltd. (Trust account) | 35,908 | 6.8 |
| The Master Trust Bank of Japan, Ltd. (Trust account) | 29,363 | 5.5 |
| The Bank of Tokyo-Mitsubishi UFJ, Ltd. | 13,945 | 2.6 |
| State Street Bank and Trust Company 505223 | 13,869 | 2.6 |
| Nippon Life Insurance Company | 12,009 | 2.3 |
| JPMorgan Chase Bank 385167 | 11,948 | 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 |
| SSBT OD05 OMNIBUS ACCOUNT - TREATY CLIENTS | 11,289 | 2.1 |
| 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 BANK OF NEW YORK - JASDECTREATY ACCOUNT | 9,131 | 1.7 |
* Shareholding ratio is calculated by excluding the number of treasury stock (1,381,591 shares).
Shareholder Composition

| 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 |
| Method of public notices | Electronic publication (http://konicaminolta.jp) In the event however that electronic notification is not possible for exceptional reasons such as technical malfunction, public notices will be published in The Nihon Keizai Shimbun, which is published in Tokyo. |