CORPORATEPROFILEAiming for a future in whichpeople and technology
are connected and develop—
Our concepts are reflectedin the company name:〈 About the company name 〉“OLBA” of OLBA HEALTHCARE HOLDINGS is derived fromthe meanings of two words: “OVAL” and “ORBIT”. Here, weintend to “demonstrate the orbit of our group as we aim toachieve a future in which people and technology areconnected to form a single circle in local healthcare.”〈 What each letter in “OLBA” stands for 〉

We are a leading company who supports local medical careONEDeepening cooperation with our customers
as well as business partners inside andoutside the company, we support local
healthcare where people can live healthier,longer lives.

and long-term nursing care and makes healthcare advance.
We offer services that respond to the desires of people
who aspire to develop medical care and an affluent and healthy life through

LEARN
GROWTHthe use of cutting-edge information and innovative technology.

BENEFIT
TRUSTExist to provide beneﬁts
and be a trusted partner
We will offer services that respond toexpectations with efficient speed indelivering cutting-edge information as wellas innovative functions and technology.

without fear of change and the trust we have built
over the last 100 years through the growth of our employees.

Keep learning to grow withthe aim of contributing to
medical science, medical care,and long-term nursing care
As each of us grows by learning backed witha sense of humility, we will become anorganization that can contribute to thedevelopment of medical science, medicalcare, and long-term nursing care.

We face our challenges with sincerity and share in the satisfaction and joy.
We take pride in our footprints we have challenged

Cooperating with whole group

COOPERATION as one in support of healthcare

ACTIONPURSUITTake action to pursuit frontiers
without fear to challenge
We will actively interact with people from avariety of backgrounds, and explore frontiersfrom a global perspective. For sustainablegrowth, we strive to uphold an ethicalstandard, and a sincere and fair attitude.

12

OLBA GROUP

OLBA HEALTHCARE HOLDINGS offers
comprehensive services from medical care

〈 Kawanishi 〉〈 Sansei Medical Materials 〉

Trading company specializing inmedical care equipment in theChugoku and Shikoku region andHyogo Prefecture.

to long-term nursing carethrough a nationwide network.

Trading company specializing
in medical care equipment inthe Tohoku region.

MEDICAL■ OLBA HEALTHCARE HOLDINGS, Inc.
Headquarters : Nihon-Seimei Okayama Bldg. II 8F, 1-1- 3 Shimoishii,Kita-ku, Okayama-shi, Okayama, Japan
Branch Offices : Okayama, Tokyo〈 Kawanishi BarcMed 〉■ Kawanishi Co., Ltd.

ICT solutions for
medical institutions

Head office : 1-4-31 Ima, Kita-ku, Okayama-shi, Okayama, Japan
Branch Offices : Okayama, Hiroshima, Tottori, Shimane, Yamaguchi,Hyogo,Ehime, Kagawa, Tokushima, Kochi

H■ HOSNET-JAPAN INC.

Strategicplanning

Governance

M

O

Head office : 1-3-19 Ima, Kita-ku, Okayama-shi, Okayama, Japan
Branch Offices : Okayama, Hiroshima, Tottori, Ehime

Resource
allocationE■ Life Care Co., Ltd.
Head office : 3-20-28 Noda, Kita-ku, Okayama-shi, Okayama, Japan
Branch Offices : Okayama, Hiroshima, Hyogo, Ehime, Miyagi■ Kawanishi BarcMed Co., Ltd.

〈 Life Care 〉

Rentals, sales, and remodelingof long-term nursing careproducts

Head office : 1-3-9 Ima, Kita-ku, Okayama-shi, Okayama, Japan
Branch Offices : Okayama

Trading company specializing
in medical care equipmentin the Kinki region.

FinanceComplianceCA〈 Nikko Medical Materials 〉

RESP

D

〈 HOSNET-JAPAN 〉

Efficiency improvement
support, such as purchasing
and logistics management ofmedical materials■ Sansei Medical Materials Co., Ltd.
Head office : 2 -11- 5 Showa, Koriyama-shi,Fukushima, Japan
Branch Offices : Fukushima, Tokyo, Miyagi, Tochigi■ Nikko Medical Materials Co., Ltd.
Head office : 4-10 - 22 Aoyama-cho, Yao-shi, Osaka, Japan
Branch Offices : Osaka, Nara

56

Fiscal year
From July 1st of each year to June 30th of the following year
Annual general meeting of shareholders
Held in September of each year
Record dates
Annual general meeting of shareholders: June 30th of each year
Year-end dividend: June 30th of each year
Interim dividend: December 31st of each year
In other cases when the need arises: Dates are announced in advance【Notifications and inquiries regarding changes of address, etc., related to shares】
Shareholders who have an account with a securities company are requested to notify theirsecurities company regarding a change of address, etc., or in the case of inquiries.
Shareholders who do not have an account with a securities company are requested tocontact the following telephone number regarding notifications and inquiries.

Shareholder registry administrator and special accounts management institution
Sumitomo Mitsui Trust Bank, Limited 1-4-1 Marunouchi, Chiyoda-ku, Tokyo, Japan
Handling office of shareholder registry administrator Stock Transfer Agency Business Dept.,
Sumitomo Mitsui Trust Bank, Limited 4-5-33 Kitahama, Chuo-ku, Osaka-shi, Osaka, Japan〈 Mailing address 〉
Stock Transfer Agency Dept.,
Sumitomo Mitsui Trust Bank, Limited 2-8-4 Izumi, Suginami-ku, Tokyo 168-0063 Japan〈 Telephone number for inquiries 〉
0120-782-031〈 Website URL 〉
https://www.smtb.jp/personal/procedure/agency/【Special account】
For shareholders who have not used JASDEC (Japan Securities Depository Center, Inc.)
before stock certificate digitalization, an account (called a special account) has been opened
with our shareholder registry administrator mentioned above: Sumitomo Mitsui Trust Bank,
Limited. For notifications such as a change of address or inquiries regarding special
accounts please contact the above-mentioned telephone number.

Method of publication
Publication shall be made by posting on our website
https://www.olba.co.jp
Listed financial instruments exchangeTokyo Stock Exchange (Standard Market) Securities Code 2689
Number of share units
100(As of September 2023)

Head OfficeOkayama Office
Tokyo OfficeNihon-Seimei Okayama Bldg. II 8F, 1-1-3 Shimoishii, Kita-ku, Okayama-shi,Okayama 700-0907 JapanTEL 086-236-1112 FAX 086-236-1113
3-11-38 Noda, Kita-ku, Okayama-shi, Okayama 700-0971 Japan
Kasumigaseki Bldg. 4F, 3-2-5 Kasumigaseki, Chiyoda-ku, Tokyo 100-6004 JapanTEL 03-6257-1033 FAX 03-6273-3027

https://www.olba.co.jp