Information disclosure and IR
Information disclosure policy
Our company complies with the Companies Act, the Financial Securities and Exchange Act, the rules established by the Tokyo Stock Exchange, Inc., and other laws and regulations regarding the disclosure of corporate information, and we comply with these laws and regulations, including the disclosure of information in a timely and accurate manner. We disclose information in accordance with our disclosure policy.
IR system
The Company has established a system and is taking initiatives to proactively engage in "constructive dialogue with shareholders" within a reasonable scope, in order to contribute to sustainable growth and the improvement of corporate value over the medium to long term.
The Finance Department has an IR function that serves as a liaison office for dialogue with securities analysts, institutional investors, individual investors, and shareholders.
Regarding constructive dialogue with shareholders, the IR department and the Chief Financial Officer work in cooperation with the Member of the Board Representative Executive Officer, President and CEO and relevant departments to collect information and share it with management.
Furthermore, opinions and feedback from shareholders and investors that are gathered through dialogue are shared with the Representative Member of the Board, Representative Executive Officer, President and CEO, Member of the Board in charge, and Executive Officer in charge, and we endeavor to incorporate them into future management, such as by reporting to the Board Member of the Board as necessary.
Main activities of IR
The Company continues to strengthen its IR activities through advice from Member of the Board(Outside Director) and support from the executive body.
We are also working to promote understanding of our company through the following initiatives.
Holding regular briefings for analysts and institutional investors
We hold financial results briefings every quarter, where the president and representative Member of the Board and other management members report and explain the management overview, management policies, financial results trends, ESG-related matters, etc.
Holding small meetings with analysts and institutional investors
We hold small meetings from time to time with the aim of increasing corporate value and gaining understanding from the capital market.
Holding individual meetings for domestic and overseas institutional investors
We hold individual meetings with institutional investors in Japan and overseas (Europe, Asia, etc.).
Posting IR materials on the website
We have posted various IR materials of our company.
| Disclosure materials | Related pages |
|---|---|
| Securities report and quarterly report | IR Library/Securities Report/Quarterly Report |
| Financial summary | IR Library/Financial Summary |
| Supplementary materials for financial results Financial results briefing presentation materials Financial results briefing Q&A small meeting minutes |
IR Library/Financial Results Briefing Materials |
| J-OIL MILLS Report (Integrated Report) | IR Library/ J-OIL MILLS Report |
| Corporate governance report | Corporate governance |
| Notice of convocation of regular The General Meeting of Stockholders | The general meeting of stockholders |
| Shareholder communication | IR Library/Shareholder Communication |
| IR-related news releases | IR news list |
SRI index inclusion status
Please see our sustainability page.