Shareholders / Investors & TOSHIBA TEC
Shareholders/Investors Relations
Through various avenues, we make every endeavor, so that our shareholders and investors trust and properly understand TOSHIBA TEC Corporation.
Composition of Shareholders
Communication with Shareholders
TOSHIBA TEC Corporation recognizes the General Meeting of Shareholders as an important forum for direct communication with shareholders.
By providing visualized business reporting and the management plan at the general meeting of shareholders, as well as showroom tours after the meeting, TOSHIBA TEC Corporation strives for easier and deeper understanding of “TOSHIBA TEC” by shareholders who attend the meeting.
In addition, TOSHIBA TEC Corporation prepares and delivers Business Reports to all shareholders as well as posting the reports on its website. The Business Reports including information, such as major products and expected achievements as well as overviews of operations, are prepared with diagrams and photos for easy understanding.
Business Report
Disclosure
TOSHIBA TEC Corporation makes efforts to promptly disclose proper corporate information including its management policy, financial statements and financial information, to gain the trust of its stakeholders, including shareholders, investors and local communities, to ensure a deeper understanding of the Corporation.
In particular, information is promptly, properly and fairly disclosed based on in-house rules, laws and regulations when important corporate information arises. The account settlement meeting for institutional investors and financial analysts is held twice a year.
Easy-to-understand disclosure information regarding business operations is immediately posted on the TOSHIBA TEC website.
TOSHIBA TEC Corporation strictly manages information to prevent insider trading.
Annual Communication Schedule for Fiscal 2010
| Month | Communications |
|---|---|
| April | Announcement of financial statements Account settlement meeting |
| May | Announcement of mid-term management plan Mid-term management plan meeting |
| June | Distribution of notice regarding general shareholders meeting Distribution of business reports Distribution of general meeting resolutions Disclosure of financial statements Issuance of CSR report |
| July | Announcement of first-quarter financial statements |
| October | Announcement of second-quarter financial statements Announcement of second-quarter financial statements |
| December | Distribution of interim business reports |
| January | Announcement of third-quarter financial statements |
Mid-term management plan meeting
