FY2023 (from April 2023 to March 2024)
Results of Dialogue with Shareholders and Investors
Activities | Person in charge | Number of implementation /company (total) |
Supplementary information |
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President | Executive (note) |
IR department |
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Briefing for institutional investors and analysts |
Briefing of Financial Results and Medium-term Management Plan |
✓ | ✓ | 4 times | ||
Other IR events |
Briefing by theme |
✓ | Once | 4 business fields |
||
Small meeting by President |
✓ | ✓ | 17 companies | |||
1on1 dialogue |
Dialogue by theme |
✓ | ✓ | 4 companies | ESG management |
|
IR interviews (including overseas) and conferences |
✓ | ✓ | ✓ | 266 companies | 85 overseas and 181 domestic companies |
|
Shareholders’ meeting |
✓ | ✓ | Once | |||
Briefing for individual investors |
✓ | Once |
(note)General Manager of Strategy Div., Finance and Accounting Div., Risk Management Div., and each business Div.
Main theme of dialogue
- Recent business results
- Progress of the annual plan and future outlook
- Changes in the business environment
- Policies and progress in initiatives to improve profitability
- Medium-term Management Plan 2022-2025 (25 Mid-term Plan) and its progress
- Details of the 25 Mid-term Plan (basic concept, rationale of target, value creation process toward 2030, etc.)
- Approach to and progress in reviewing the business portfolio with an awareness of capital efficiency
- Concept of cash allocation
- ESG management and sustainability Indicators
- Reducing CO2, including Scope3
- Human capital and employee engagement
- Approach to strategic stockholdings and listed subsidiaries
- Stock price and shareholder return policy
- Initiatives aimed at PBR more than1
- Approach to dividend policy
[Reference] Summaries of question and answer from past briefings can be found on the following website
Status of feedback to management regarding dialogue with shareholders and investors
Means | Person in charge | Frequency | Contents |
---|---|---|---|
Regular reports at meetings of the Board of Directors | Executive for IR | Every quarter |
|
Regular reports at management committee | Executive for IR | Every quarter | |
E-mail to internal officers and related divisions | IR department | Any time |
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