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

会社情報の適時開示にかかる組織体系図

Distribution of profits to shareholders

In continuing to place priority on providing shareholders with long-term stable dividends, annual cash dividends of 54 yen per share were paid for the fiscal year under review.
We aim to increase returns to shareholders in a stable manner, gradually increasing the dividend payout ratio with a target of reaching 30% by fiscal 2021. We will actively invest profit generated through our business activities into growth areas to maximise earnings per share and increase shareholder value.

Dividends / Dividend payout ratio

配当金・配当性向

Key initiatives in fiscal 2018

General Meeting of Shareholders (June 13, 2017)

◎No. in attendance
306
◎Voting participation
88.07%
施設見学会を実施
A facility tour in progress
IR決算説明会(東京)で当社の取り組みや方向性を説明
Explaining the Company’s initiatives and
direction at a financial results briefing (Tokyo)
海外での投資家との個別ミーティング
Individual meeting held overseas

Dialogue with institutional investors and analysts

機関投資家・アナリストとの対話

Dialogue with individual investors

個人投資家との対話