Our Company / Disclosure Policy

Disclosure Policy

To achieve sustained growth and raise medium- to long-term corporate value, Taiyo Nippon Sanso Corporation (TNSC) proactively engages in dialogue with shareholders and investors and strives to enhance investor relation (IR) activities by reporting and disclosing accurate management and financial information in a fair and timely manner.

Role of Executive Management

At the General Meeting of Shareholders, half-yearly result briefings, and smaller regularly held meetings, which are opportunities for dialogue with shareholders and investors, the President and CEO and director overseeing IR explain the Company’s performance and management strategies, and respond to questions.

Role of Department In Charge of IR and Initiatives to Enhance Dialogue

The department in charge of IR collaborates with relevant divisions within the Company on general IR activities and plays a role as the point of contact. Specifically, the IR Department proactively holds IR events such as individual interviews with analysts and institutional investors and company tours, participates in conferences held by securities companies, and discloses the numerical and non-numerical information of the Company, such as disseminating the latest information on its website and in its annual report. Furthermore, it studies requests for dialogue with directors (including outside directors), taking into account the importance of the purpose and content of interviews.

Feedback to the Management Team

The department in charge of IR feeds back shareholder and investor opinions and issues obtained through general IR activities to the management team and relevant divisions within the Company as necessary. These are useful for management improvements.

Management of Insider Information

When interacting with shareholders and investors, the Company manages insider information in an appropriate manner that complies with internal regulations.

Enacted October 15, 2015