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Communication with shareholders and investors

Timely and appropriate IR activities

ROHM has established a Public Relations & Investor Relations (IR) Div. as a division in charge of IR activities. ROHM actively communicates with shareholders and investors around the world through IR activities such as the timely disclosure of performance trends and other corporate information.
In addition, ROHM has established a disclosure policy and strives to provide fair and accurate information in a timely manner.

Disclosure policy

Disclosing information on the website

investor relations

ROHM has created a page on its website for shareholders and investors to provide information to private investors in a timely manner.In addition to disclosure documents such as account summaries and annual security reports, corporate governance report, the website provides a wide variety of pertinent investment information, including annual reports, account summary explanatory documents, and financial data trends.

Investor relations

Results briefings/ Information meetings

ROHM's president and directors hold a results briefing twice a year and also visit overseas investors twice a year.
ROHM also actively participates in conferences hosted by securities firms.

Briefings for individual shareholders

ROHM regularly holds briefings in Japan for individual investors in which the Public Relations and Investor Relations Div. staff provides relevant information such as the company overview, business strategy, and performance trends.

Distributing profits to shareholders

  '14/3 '15/3 '16/3
Cash dividends per share (¥) 50 130 130
Basic net income per share (¥) 297.65 420.16 241.91

In distributing profits to shareholders, ROHM will target a consolidated payout ratio of 30 percent, and ensuring stable and continuous payment of dividends.

Vitalizing the shareholders meeting and making proxy voting run more smoothly

The measures taken to facilitate voting rights execution include issuing invitations approximately four weeks prior to the general shareholder meeting, posting an English translation of invitations on the website, and the acceptance of proxies applications via the internet. ROHM has also focused on encouraging IR activities and voting rights based on surveys of foreign investors.

Timely and reliable IR activities (communication with shareholders and investors)

ROHM actively communicates with shareholders and investors around the world, for example by disclosing business results and other corporate information promptly.
In addition, ROHM has formulated a disclosure policy and strives to provide fair and accurate information in a timely manner.

ROHM was selected as one constituent in
the Social Responsibility Investment (SRI) index for its CSR activities
ROHM was selected as one constituent in the Social Responsibility Investment (SRI) index for its CSR activities