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CSR Social Activities

Together with Shareholders and Investors

Basic stance

The Toyota Boshoku group actively promotes efforts to disclose information and communicate in an appropriate and timely manner in addition to striving to enhance corporate value so as to earn the trust and support of shareholders and investors.

Enhancement of corporate value and reinforcement of information disclosure

The Toyota Boshoku group has stated in our disclosure policy that we are committed to “disclosing information required by shareholders, investors, business partners and local communities in a timely and appropriate manner as well as to carrying out public information-sharing activities that earn the trust of society.” In this sense, we are striving to disclose information in an accurate, timely and fair manner. In order to ensure the appropriate disclosure of information, we strictly manage corporate information and are working actively on disclosure in the Information Disclosure Committee, which is comprised of members from Toyota Boshoku’s External Affairs & Public Relations Division, Accounting & Finance Division, Legal Division and the Corporate Planning Division.

Organisation chart concerning timely disclosure of corporate information

Organisation chart concerning timely disclosure of corporate information

Distribution of profits to shareholders

In continuing to place priority on providing shareholders with long-term stable dividends, annual cash dividends of 56 yen per share were paid for the fiscal year under review.
We will actively invest profit generated through our business activities into growth areas to maximise total basic earnings per share and increase shareholder value.

Dividends / Dividend payout ratio

Dividends / Dividend payout ratio
* Stated using Japanese GAAP

Key initiatives in fiscal 2019

General Meeting of Shareholders (June 13, 2018)

◎No. in attendance
350
◎Voting participation
88.62%
Ordinary General Meeting of Shareholders
Ordinary General Meeting of Shareholders

Dialogue with institutional investors and analysts

Dialogue with institutional investors and analysts
Held financial results briefings
Held financial results briefings
Conferences with institutional investors
Conferences with institutional investors

Dialogue with individual investors

Dialogue with individual investors
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