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Our Relationship with Shareholders and Investors
Disclosure Policy
The TS TECH Group promptly and fairly discloses accurate corporate information to its stakeholders, individual investors including shareholders, institutional investors, and analysts. In addition to disclosing information in accordance with the Financial Instruments and Exchange Act and the Timely Disclosure Rules, even when these provisions do not apply, we adopt a proactive approach to the disclosure of information deemed useful and appropriate to our stakeholders.
Our primary means of disclosing information include press releases and the Timely Disclosure Network (TDnet) provided by the Tokyo Stock Exchange. This information is also posted on TS TECH’s website.
To protect the Company and its employees from legal liability under the Financial Instruments and Exchange Act and other legislation, the Public Relations Section of the Administration Department responds to all inquiries from stakeholders. In addition, this Disclosure Policy is shared and fully enforced throughout the TS TECH Group.
Communication with Shareholders and Individual Investors
TS TECH actively promotes communication with shareholders and individual investors. We issue numerous publications, including the “Notice of the Annual General Meeting of Shareholders” (issued before each shareholder meeting) and the “Movement” report (published after our mid-term earnings announcement; in Japanese only). We also facilitate interaction through events such as the General Meeting of Shareholders, information sessions for individual investors, and exhibitions at investor relations (IR) events, as we work to further understanding about the TS TECH Group.
Company information session for individual investors
Communication with Institutional Investors
TS TECH creates opportunities to communicate with institutional investors in and outside Japan. In the middle and at the end of every fiscal year, we hold financial results briefings for institutional investors and analysts where TS TECH executives talk about business plans, performance, and corporate news. Our department in charge of IR conducts one-on-one interviews and holds small meetings every quarter and participates in conferences and conference calls as well. We also hold inspection tours at our production and development facilities to educate people about the TS TECH Group.
FY2020
Total number of meetings with companies
168
Development facility tour for institutional investors
Information on Our Website
We disclose business performance and other important information on our website with the goal of providing information to stakeholders such as institutional investors and analysts as well as shareholders and other individual investors. On the website, we work to clearly explain our company’s initiatives through the "Product Development Project," which includes interviews with product developers, and other efforts unique to TS TECH.
Basic Policy on Profit Sharing
TS TECH views the return of profits to shareholders as a key issue for management. We, therefore, work to improve corporate value through operations done with a long-term and global perspective in mind, and we have established as basic policy the continued and stable sharing of profits based on a comprehensive accounting of matters such as consolidated earnings and the payout ratio.
