Dialogue with Shareholders and Investors
- Basic Policy
- Information Disclosure to Shareholders and Investors
- Framework and Initiatives for Dialogue with Shareholders and Investors
- Main Activities
Basic Policy
The Company's basic policy is to engage in constructive dialogue with shareholders and investors. This includes providing appropriate information in a timely manner regarding management policies and initiatives for sustainable growth and the enhancement of corporate over the medium- to long-term, explaining these matters clearly with easy-to-understand language and logic, and reporting and reflecting opinions from shareholders and investors in management.
In addition, to ensure fair and appropriate information disclosure to stakeholders, including shareholders and investors, the Company acts in accordance with the spirit of the Fair Disclosure Rules. As part of our internal regulations, in addition to the Regulations for Preventing Insider Trading, we adhere to the basic principles of compliance with laws and regulations, transparency, timeliness, fairness, continuity, and confidentiality, and ensure that all officers and employees are fully aware of these principles.
Information Disclosure to Shareholders and Investors
The Company's basic policy is to disclose information to domestic and international shareholders and investors with an emphasis on fairness and transparency. Financial results are promptly disclosed via TDnet and the Company's website following approval by the Board of Directors.
In addition, to deepen understanding of our corporate philosophy, vision, business activities, and business model, we strive to disseminate information through various opportunities, such as holding individual meetings and enhancing information disclosure on our website.
Framework and Initiatives for Dialogue with Shareholders and Investors
At the Company, General Manager of the Corporate Information Office primarily provides explanations in individual meetings with investors, small meetings, and various briefings.
In addition, opinions and views obtained through dialogue with shareholders and investors conducted by the Corporate Information Office are shared internally as appropriate.
Main Activities
| Activity | Means of Dialogue Other Than Individual Meetings | Details |
|---|---|---|
| Briefings for analysts and institutional investors on financial results, management plans, business forecasts, etc. | Yes | Through financial results briefings or in an online format, Briefings are held quarterly. |
| Individual meetings for domestic institutional investors | Meetings held online and in-person. | |
| One-on-one meetings with overseas institutional investors. | Held meetings, primarily online, with institutional investors from around the world. | |
| Posting of IR materials on the website. | Yes | Posted financial results, briefing materials, timely disclosure materials, annual securities reports, quarterly reports, and notices of general shareholders' meetings. |
