Communication with shareholders and investors
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 provision 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.
Results briefings/ Information meetings/Briefings for individual shareholders
ROHM's president and directors hold a results briefing twice a year and also visit overseas investors twice a year.
They also participate in conferences sponsored by securities companies tailored toward institutional investors and technical seminars. In addition, ROHM's top executives communicate with various stockholders and investors by participating in company explanatory meetings and other events for private investors at the security companies' branches throughout the year.
Distributing profits to shareholders
|Cash dividends per share (¥)||130||130||130|
|Basic net income per share (¥)||420.16||241.91||249.88|
In distributing profits to shareholders, ROHM will target a consolidated payout ratio of 30 percent, and ensuring stable and continuous payment of dividends.
Disclosing information on the website
ROHM has created a page on its website for shareholders and investors to provide information a range of 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, long-term and financial data trends and product page.
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.
the Social Responsibility Investment (SRI) index for its CSR activities